ALEMBA LIMITED
BROOKE SUITE GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 06322945
- Last Updated: 01 Mar 2024
Company Profile
ALEMBA LIMITED was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in CHIPPENHAM. ALEMBA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 3 months and 21 days.
| Name | ALEMBA LIMITED |
|---|---|
| Company number | 06322945 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKE SUITE GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alemba Topco Limited Methuen Park, SN14 0GT |
Dates: Thursday, June 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Nugent Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Laurence Scott Mckay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALEMBA LIMITED | 24 Jul 2007 |