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Nom

Aleron Fire Protection LTD
Adresse
4 Whittle Court
Knowlhill
Milton Keynes
MK5 8FT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Name Aleron Fire Protection Limited
Société Numéro de Registre 09595996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)43320 - Travaux de menuiserie
Statut de Sociétéactive
Noms Précédents
  • Aleron Construction Limited
  • Aleron Joinery Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Aleron Holdings Limited Status: Active Notified: 17/10/2019 Companies House Number: 12269001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Abel, Herman Status: Ceased Notified: 18/05/2017 Ceased: 13/06/2019 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abel, Herman Status: Ceased Notified: 14/06/2019 Ceased: 17/10/2019 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eihmanis, Eriks Status: Ceased Notified: 01/08/2017 Ceased: 13/06/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Eihmanis, Eriks Status: Ceased Notified: 14/06/2019 Ceased: 17/10/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rice, Anthony James Status: Ceased Notified: 13/06/2019 Ceased: 21/12/2023 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Abel, Herman Knowlhill, Milton Keynes, England Status: Active Notified: 12/05/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Aleron Holdings Limited, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT Status: Active Notified: 12/05/2022 Role: Director