ALLIANCE SURFACING LIMITED
RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD RG17 0EY- Active
- Private Limited Company
- Company No. 02619490
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE SURFACING LIMITED was incorporated on Wednesday, June 12, 1991 as a Private Limited Company with registered address in HUNGERFORD. ALLIANCE SURFACING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 33 years 8 months and 13 days.
| Name | ALLIANCE SURFACING LIMITED |
|---|---|
| Company number | 02619490 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD RG17 0EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Surfacing Holdings Ltd Charnham Lane, RG17 0EY |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Quinlan Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, October 13, 2021
significant influence or control
|
| Mr Ronald Lewis Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, October 13, 2021
significant influence or control
|
| Adam Turnbull Lewis Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE SURFACING LIMITED | 12 Jun 1991 |