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 - SWADLINCOTE

This company is listed in the following categories:
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

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