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Alliance Inspection Ltd, CH5 2LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLIANCE INSPECTION LTD

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

This company is commonly known as Alliance Inspection Ltd. The company was founded 7 years ago and was given the registration number 10523251. The firm's registered office is in DEESIDE. You can find them at 9 Welsh Road, Sealand, Deeside, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALLIANCE INSPECTION LTD
Company Number:10523251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Welsh Road, Sealand, Deeside, Wales, CH5 2LY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, England, WA3 6BA

Director01 June 2023Active
British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, England, WA3 6BA

Director01 June 2023Active
British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, England, WA3 6BA

Director01 June 2023Active
9, Welsh Road, Sealand, Deeside, Wales, CH5 2LY

Secretary01 January 2018Active
9, Old Marsh Farm Barns, Welsh Road, Deeside, Wales, CH5 2LY

Director01 January 2018Active
9, Old Marsh Farm Barns, Welsh Road, Deeside, Wales, CH5 2LY

Director01 January 2018Active
British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, England, WA3 6BA

Director13 January 2018Active
5, High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Director13 December 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director13 December 2016Active

People with Significant Control

British Engineering Services Holdco Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:British Engineering Services, Eddington Way, Warrington, England, WA3 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marisa Gouldson
Notified on:01 January 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:9, Welsh Road, Deeside, Wales, CH5 2LY
Nature of control:
  • Significant influence or control
Mr Neil Dennis Edge
Notified on:01 January 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:9, Welsh Road, Deeside, Wales, CH5 2LY
Nature of control:
  • Significant influence or control
Mr Alan Stephen Humphreys
Notified on:12 January 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:British Engineering Services, Unit 718 Eddington Way, Warrington, England, WA3 6BA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:13 December 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Change of name

Certificate change of name company.

Download
2023-06-28Incorporation

Memorandum articles.

Download
2023-06-28Resolution

Resolution.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Officers

Termination secretary company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Address

Change registered office address company with date old address new address.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-06-06Officers

Appoint person director company with name date.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-01-05Accounts

Accounts amended with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download

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