This company is commonly known as Alcolea Ltd. The company was founded 7 years ago and was given the registration number 10321250. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Leicester Drive, , Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALCOLEA LTD |
|---|---|---|
| Company Number | : | 10321250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2016 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Leicester Drive, Tunbridge Wells, Kent, United Kingdom, TN2 5PH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Leicester Drive, Tunbridge Wells, United Kingdom, TN2 5PH | Director | 28 July 2017 | Active |
| The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS | Director | 06 May 2021 | Active |
| The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS | Director | 06 May 2021 | Active |
| The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS | Director | 06 May 2021 | Active |
| The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS | Secretary | 06 May 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 11 April 2017 | Active |
| The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS | Director | 06 May 2021 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 09 August 2016 | Active |
| Fl Capital Holdings Ltd | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Meeting House, Little Mount Sion, Tunbridge Wells, United Kingdom, TN1 1YS |
| Nature of control | : |
|
| Mr Simon Mark Bailey | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Leicester Drive, Tunbridge Wells, United Kingdom, TN2 5PH |
| Nature of control | : |
|
| Mr Michael Haydn Howell | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Martin Shortland | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
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