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Dato Capital United Kingdom

Alenco (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00483942
Record last updated Thursday, April 25, 2024 5:30:52 PM UTC
Official Address Parker House 55 Maylands Avenue Adeyfield East
There are 59 companies registered at this street
Postal Code HP24SJ
Sector Other business support service activities n.e.c.

Charts

Visits

ALENCO (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2014 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Vice President Of Finance And and one Director (a man) Resignation of one Vice President Of Finance And and one Director (a man)
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Financials Feb 9, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Jul 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location 4839... Change of location of company records to the single alternative inspection location 4839...
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location 4839... Change of location of company records to the single alternative inspection location 4839...
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 2, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4839... Declaration of satisfaction in full or in part of a mortgage or charge 4839...
Registry Dec 3, 2008 Annual return Annual return
Registry Nov 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 6, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 10, 2008 Annual return Annual return
Registry Mar 10, 2008 Register of members Register of members
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 3, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 29, 2004 Annual return Annual return
Registry Jul 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2004 Annual return Annual return
Registry Aug 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Mar 11, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 10, 2002 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Financials May 2, 2002 Annual accounts 4839... Annual accounts 4839...
Registry Nov 27, 2001 Annual return Annual return
Registry Nov 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 19, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 1, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 1, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Resignation of a director 4839... Resignation of a director 4839...
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Appointment of a director 4839... Appointment of a director 4839...
Registry Sep 3, 2001 Resignation of 2 people: one Accountant, one Lawyer and one Director (a man) Resignation of 2 people: one Accountant, one Lawyer and one Director (a man)
Registry Aug 31, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Annual return Annual return
Registry Oct 12, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Annual return Annual return
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Resignation of a director Resignation of a director

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