Active
Company Information for ALENT NEW FINANCE (UK) LIMITED
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALENT NEW FINANCE (UK) LIMITED | |
Legal Registered Office | |
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW Other companies in GU21 | |
Company Number | 08243686 | |
---|---|---|
Company ID Number | 08243686 | |
Date formed | 2012-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:49:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTONY ASHWORTH |
||
JOHN PATRICK CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GORDON GIBBENS |
Director | ||
FRANK JOSEPH MONTEIRO |
Director | ||
DAVID ALLEN JACOBOSKI |
Director | ||
HELEN BARRETT-HAGUE |
Company Secretary | ||
HELEN PATRICIA BARRETT-HAGUE |
Director | ||
NEIL RAISHBROOK |
Director | ||
DANIEL JAMES MURRAY |
Company Secretary | ||
SIMON ANDREW O'HARA |
Director | ||
SIMON O'HARA |
Company Secretary | ||
BRYAN RICHARD ELLISTON |
Director | ||
RICHARD MARTIN HILARY MALTHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2012-10-05 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2016-06-28 | CURRENT | 2003-12-05 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2016-06-28 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2016-06-28 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2016-06-28 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2016-06-28 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2012-10-08 | Active | |
SPEEDLINE TECHNOLOGIES LIMITED | Director | 2016-06-28 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2016-06-28 | CURRENT | 1984-03-30 | Active | |
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-05 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ENTHONE UK LTD | Director | 2017-04-07 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE ACQUISITIONS LTD | Director | 2017-04-07 | CURRENT | 2015-07-08 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2017-04-07 | CURRENT | 2003-12-05 | Active | |
MACDERMID ACTIUM, LTD | Director | 2017-04-07 | CURRENT | 2005-12-02 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2017-04-07 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
NICHE OFFSHORE SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SPEEDLINE TECHNOLOGIES LIMITED | Director | 2017-04-07 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
MACDERMID AUTOTYPE LIMITED | Director | 2017-04-07 | CURRENT | 1923-10-01 | Active | |
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-04-07 | CURRENT | 1976-12-16 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2017-04-07 | CURRENT | 1984-03-30 | Active | |
COMPUGRAPHICS INTERNATIONAL LIMITED | Director | 2017-04-07 | CURRENT | 1967-01-02 | Active | |
MACDERMID (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
NICHE PRODUCTS LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
OAK BARREL INVESTMENTS LTD | Director | 2017-04-07 | CURRENT | 2011-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEROME SIEGMUND | ||
APPOINTMENT TERMINATED, DIRECTOR FILIPPO MERCALLI | ||
DIRECTOR APPOINTED JOHN EDWARD CAPPS | ||
DIRECTOR APPOINTED CAREY JAMES DORMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Jerome Siegmund on 2020-03-21 | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
Director's details changed for Michael Jerome Siegmund on 2021-03-21 | ||
CH01 | Director's details changed for Michael Jerome Siegmund on 2021-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAPPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY ASHWORTH | |
AP01 | DIRECTOR APPOINTED FILIPPO MERCALLI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082436860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Alent Finance Limited as a person with significant control on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN JACOBOSKI | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 20812991 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082436860001 | |
TM02 | Termination of appointment of Helen Barrett-Hague on 2016-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 20812991 | |
AR01 | 08/10/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
AP03 | SECRETARY APPOINTED HELEN BARRETT-HAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA | |
AP01 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 20812991 | |
AR01 | 08/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA | |
AP03 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 20812991 | |
AR01 | 08/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON O'HARA / 01/10/2013 | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 20812991 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAISHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALENT NEW FINANCE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALENT NEW FINANCE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |