ALREC LTD

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

This company is commonly known as Alrec Ltd. The company was founded 26 years ago and was given the registration number 03467040. The firm's registered office is in CAMBERLEY. You can find them at Unit 1 J4, 15 Doman Road, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALREC LTD
Company Number	:	03467040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1997
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 J4, 15 Doman Road, Camberley, Surrey, GU15 3LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 J4, 15 Doman Road, Camberley, GU15 3LB	Secretary	30 May 2002	Active
14, Cardinal Lane, Westport, United States, 06880	Director	26 September 2022	Active
12, Jan Benninghweg, Ouderkerk Aan De Amstel, Netherlands,	Director	26 September 2022	Active
Unit 1 J4, 15 Doman Road, Camberley, GU15 3LB	Director	01 February 2000	Active
Unit 1 J4, 15 Doman Road, Camberley, GU15 3LB	Director	08 January 2008	Active
4 Maxwell Drive, West Byfleet, KT14 6PZ	Secretary	12 June 1998	Active
Friarsgate, 2 Monkshanger, Farnham, GU9 8BU	Secretary	11 May 1998	Active
Friarsgate, 2 Monkshanger, Farnham, GU9 8BU	Secretary	23 July 1998	Active
92 Killowen Avenue, Northolt, UB5 4QU	Secretary	18 December 1997	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	17 November 1997	Active
107 Rue Le Mercier, Paris, France, FOREIGN	Director	08 January 2008	Active
29 Holly Road, Farnborough, GU14 0EA	Director	01 January 2006	Active
44 Badgers Court, Broad Hapenny Boundstone Road, Farnham, GU10 4TZ	Director	08 January 2008	Active
3, Smithwood Avenue, Cranleigh, England, GU6 8PS	Director	26 September 2022	Active
Friarsgate, 2 Monkshanger, Farnham, GU9 8BU	Director	17 November 1997	Active
63 The Worthys, Bradley, Stoke, Bristol, BS32 8DH	Director	08 January 2008	Active
25 Park View Drive, Long Ashes Park, Threshfield, Skipton, BD23 5PZ	Director	09 April 1999	Active
1 Briar Way, Tadley, RG26 3LH	Director	01 January 2006	Active
Tyre Cottage, Folly Hill, Farnham, GV10	Director	17 November 1997	Active
Flat 2 3 Warren Road, Guildford, GU1 2HQ	Director	01 January 2006	Active
11, Ondernemingsweg, Mijdrecht, Netherlands, 3641 RZ	Corporate Director	01 July 2013	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	17 November 1997	Active

People with Significant Control

Outform Group Emea Ltd
Notified on	:	01 June 2023
Status	:	Active
Country of residence	:	England
Address	:	2, Millstone Lane, Leicester, England, LE1 5JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alrec Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Ondernemingsweg 11, 3641 Rz, Mijdrecht, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

ALREC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement