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ALLIANCE DIRECT EUROPE LIMITED

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

This company is commonly known as Alliance Direct Europe Limited. The company was founded 23 years ago and was given the registration number 04116421. The firm's registered office is in CROWBOROUGH. You can find them at Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALLIANCE DIRECT EUROPE LIMITED
Company Number:04116421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Adrenalin House Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanfield Farm, Foots Lane, Burwash Weald, Etchingham, England, TN19 7LE

Secretary25 July 2005Active
Swanfield Farm, Foots Lane, Burwash Weald, Etchingham, England, TN19 7LE

Director25 July 2005Active
10 Mount Pleasant, Blackboys, Uckfield, TN22 5LH

Director29 November 2000Active
Abbotts Mead, Three Cups, Heathfield, TN21 9LU

Secretary01 October 2005Active
Cuckoos Rest, Hailsham Road, Heathfield, TN21 8AS

Secretary29 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 November 2000Active
Abbotts Mead, Three Cups, Heathfield, TN21 9LU

Director01 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 November 2000Active

People with Significant Control

Mr Stephen John Charles Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Swanfield Farm, Foots Lane, Etchingham, England, TN19 7LE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person secretary company with change date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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