ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWADLINCOTE UNITED KINGDOM and has the status: Active.
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521285. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521285. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - SWADLINCOTE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A5 OPTIMUM BUSINESS PARK
SWADLINCOTE
DE11 0WT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GROUND SOLUTIONS UK LIMITED | Corporate Secretary | 2023-11-15 | CURRENT | ||
MR SCOTT JOSEPH BUCKLEY | Dec 1987 | British | Director | 2023-06-30 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-12-16 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-12-16 | RESIGNED | ||
MR THOMAS MICHAEL WEBBER | Feb 1986 | British | Director | 2023-06-30 UNTIL 2024-02-16 | RESIGNED |
DAVID ANTHONY PELHAM | Oct 1947 | British | Director | 2002-12-16 UNTIL 2004-03-31 | RESIGNED |
MR DARRAN LAWLESS | Jun 1967 | British | Director | 2002-12-16 UNTIL 2013-06-14 | RESIGNED |
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 2002-12-16 UNTIL 2005-05-18 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2006-09-15 UNTIL 2012-12-05 | RESIGNED |
VINCENT JOHN HARNEY | Oct 1963 | British | Director | 2005-05-18 UNTIL 2006-09-15 | RESIGNED |
KENNETH HEPPLESTON | Nov 1949 | British | Director | 2004-04-01 UNTIL 2009-07-31 | RESIGNED |
MR MICHAEL ROBERT HORNER | Nov 1962 | British | Director | 2013-06-14 UNTIL 2023-06-30 | RESIGNED |
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2009-07-31 UNTIL 2023-06-30 | RESIGNED |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2007-07-27 UNTIL 2023-11-15 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-12-16 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muse Places Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greater Manchester Police Authority | 2016-04-06 | Manchester | Ownership of shares 25 to 50 percent | |
The Car People Limited | 2016-04-06 | Wakefield West Yorkshire | Ownership of shares 25 to 50 percent |