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- ALENT LIMITED
ALENT LIMITED
Active - Accounts Filed
General Information
NAME
ALENT LIMITED
COMPANY NUMBER
08197966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
http://www.alent.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2012
02/12/2015
ALENT PLC
Previous Names
31/08/2012 02/12/2015 ALENT PLC
WOKING
GU21 5RW
Telephone: 01483758400
TPS: No
Unit 2 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Telephone: 758400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACDERMID PERFORMANCE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
ALENT LIMITED | Active - Accounts Filed | View Report |
ALENT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
15/02/2023 - Present (1 years and 10 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
Richard Martin Hilary Malthouse 31/08/2012 - Present (12 years and 3 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 116 |
View Report |
31/08/2012 - Present (12 years and 3 months) Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 75 |
View Report |
31/08/2012 - 02/01/2015 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: Michael Jerome Siegmund (926535035) has left the board |
Date: 20/06/2023 | Event: Michael Jerome Siegmund (926487851) has left the board |
Date: 07/03/2023 | Event: Filippo Mercalli (925847572) has left the board |
Date: 07/03/2023 | Event: New Board Member Carey James Dorman (930626744) Appointed |
Date: 07/03/2023 | Event: New Board Member John Edward Capps (930626682) Appointed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Company Secretary Michael Jerome Siegmund (926535035) Appointed |
Date: 03/12/2019 | Event: New Board Member Michael Jerome Siegmund (926487851) Appointed |
Date: 02/12/2019 | Event: John Edward Capps (922924057) has left the board |
Date: 02/12/2019 | Event: John Edward Capps (922933162) has left the board |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: Filippo Mercalli (926236430) has left the board |
Date: 24/09/2019 | Event: New Board Member Filippo Mercalli (925847572) Appointed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Board Member Filippo Mercalli (926236430) Appointed |
Date: 17/09/2019 | Event: Paul Andrew Bray (919356004) has left the board |
Date: 17/09/2019 | Event: Scot Robert Benson (920326160) has left the board |
Date: 17/09/2019 | Event: Paul Antony Ashworth (920975671) has left the board |
Date: 17/09/2019 | Event: Terence Joseph Clarke (906394141) has left the board |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: John Patrick Connolly (922933860) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: Change in Reg. Office |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Roger Richards (920334215) has left the board |
Date: 19/04/2017 | Event: New Board Member John Edwards Capps (922933162) Appointed |
Date: 19/04/2017 | Event: New Board Member John Patrick Connolly (922933860) Appointed |
Date: 18/04/2017 | Event: Frank Joseph Monteiro (920318144) has left the board |
Date: 18/04/2017 | Event: Roger Edward Richards (908063379) has left the board |
Date: 18/04/2017 | Event: New Company Secretary John Edwards Capps (922924057) Appointed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Board Member Paul Antony Ashworth (920975671) Appointed |
Date: 11/12/2015 | Event: New Board Member Terence Joseph Clarke (906394141) Appointed |
Date: 11/12/2015 | Event: Terry Clarke (920318268) has left the board |
Date: 10/12/2015 | Event: New Company Secretary Roger Richards (920334215) Appointed |
Date: 10/12/2015 | Event: Helen Barrett-Hague (919401835) has left the board |
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