ALCINA ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
ALCINA ENGINEERING LTD
COMPANY NUMBER
09492127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
16/03/2015
(9 years and 9 months old)
WEBSITE
alcinaengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 5LB
Telephone: 01213260922
TPS: No
4-6 The Wharf Centre
Wharf Street
Warwick
Warwickshire CV34 5L
CV34 5LB
Unit 5
Wharton Street Industrial Estate
Wharton Street
Birmingham, West Midlands
B7 5TR
Telephone: 3260922
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Robin Anthony Edward Tarling (909516928) Appointed |
| 04/07/2023 | New Board Member Martin Bernard Peter Wardell (903685201) Appointed |
Credit Risk Overview
Want to learn more about ALCINA ENGINEERING LTD?
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 ALCINA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCINA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/03/2015 - Present (9 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Robin Anthony Edward Tarling (909516928) Appointed |
| 04/07/2023 | New Board Member Martin Bernard Peter Wardell (903685201) Appointed |
| 23/06/2023 | Anthony Williams (919589262) has left the board |
| 23/06/2023 | Anthony James Williams (900691564) has left the board |
| 23/06/2023 | Jacqueline Williams (919589261) has left the board |
| 23/06/2023 | New Board Member Martin Bernard Peter Wardell (931041936) Appointed |
| 23/06/2023 | Anthony Williams (919589262) has left the board |
| 23/06/2023 | Anthony James Williams (900691564) has left the board |
| 23/06/2023 | Jacqueline Williams (919589261) has left the board |
| 23/06/2023 | New Board Member Martin Bernard Peter Wardell (931041936) Appointed |
| 10/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/05/2015 | Anthony Williams (919589260) has left the board |
| 01/05/2015 | New Board Member Anthony James Williams (900691564) Appointed |
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