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R ALVAREZ 8528 LTD

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

This company is commonly known as R Alvarez 8528 Ltd. The company was founded 6 years ago and was given the registration number 11068560. The firm's registered office is in WARMINSTER. You can find them at Racs Group House Three Horseshoes Walk, Wiltshire, Warminster, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:R ALVAREZ 8528 LTD
Company Number:11068560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Racs Group House Three Horseshoes Walk, Wiltshire, Warminster, United Kingdom, BA12 9BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Racs Group House, Three Horseshoes Walk, Wiltshire, Warminster, United Kingdom, BA12 9BT

Director17 November 2017Active
Racs Group House, Three Horseshoes Walk, Wiltshire, Warminster, United Kingdom, BA12 9BT

Director15 February 2019Active
Racs Group House, Three Horseshoes Walk, Wiltshire, Warminster, United Kingdom, BA12 9BT

Director17 November 2017Active

People with Significant Control

Mr Michael Roger Hillier
Notified on:15 February 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Racs Group House, Three Horseshoes Walk, Warminster, United Kingdom, BA12 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Clinton Hughes
Notified on:17 November 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Racs Group House, Three Horseshoes Walk, Warminster, United Kingdom, BA12 9BT
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 (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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2017-11-17Incorporation

Incorporation company.

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