Warning: file_put_contents(c/a1d135792d9cbb309c43693e899f8f55.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Alenco (holdings) Limited, HP2 4SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALENCO (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alenco (holdings) Limited. The company was founded 74 years ago and was given the registration number 00483942. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALENCO (HOLDINGS) LIMITED
Company Number:00483942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1950
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts, HP2 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Secretary06 April 2008Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director06 April 2008Active
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director31 August 2014Active
29 Bedmond Road, Leverstock Green, Hemel Hempstead, HP3 8LL

Secretary28 February 2003Active
29 Bedmond Road, Leverstock Green, Hemel Hempstead, HP3 8LL

Secretary-Active
3 King Charles Road, Shenley, Radlett, WD7 9HZ

Secretary01 July 2003Active
Greenacres Farmhouse, 3 Greenacres, Northall, LU6 2GA

Secretary03 August 2007Active
57 Ormesby Way, Kenton, HA3 9SE

Secretary31 August 2001Active
8 Roberts Wood Drive, Chalfont St Peter, SL9 0NH

Director13 November 1992Active
29 Bedmond Road, Leverstock Green, Hemel Hempstead, HP3 8LL

Director28 February 2003Active
29 Bedmond Road, Leverstock Green, Hemel Hempstead, HP3 8LL

Director-Active
17325 Euclic Avenue, Cleveland, Usa, FOREIGN

Director-Active
3 King Charles Road, Shenley, Radlett, WD7 9HZ

Director01 July 2003Active
Greenacres Farmhouse, 3 Greenacres, Northall, LU6 2GA

Director31 August 2001Active
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ

Director06 January 2011Active
Acer Lodge, Streatley, RG8 9LA

Director03 August 2007Active
6035 Parkland Boulevard, Cleveland, Usa, 4412441

Director01 September 1998Active
57 Ormesby Way, Kenton, HA3 9SE

Director31 August 2001Active
17325 Euclid Avenue, Cleveland, Usa, FOREIGN

Director-Active

People with Significant Control

Parker Hannifin (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Suite 2a, Breakspear Park, Hemel Hempstead, United Kingdom, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.