Company information:
Alstec Limited (No: 03014476)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-1995
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jun-2015 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jun-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: JOHN FREDERICK ANTILL ( DOB: Feb-1949 From: Apr-1998 To: Mar-2002 )
Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Apr-1998 To: Mar-2003 )
Resigned Director: WELSLEY DONALD BETTS ( From: Jan-1995 To: Apr-1998 )
Resigned Director: DAVID MATTHEW BRAMWELL ( DOB: Dec-1947 From: Apr-1998 To: Mar-2002 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947 From: Apr-1998 To: Jun-2004 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: May-2005 To: Jun-2015 )
Resigned Director: PETER EDWARD PALMER ( DOB: Oct-1947 From: Apr-2003 To: Jul-2004 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Jul-2004 To: May-2005 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Jun-2004 To: Jun-2015 )
Resigned Director: JOHN ALAN SHARP ( From: Jan-1995 To: Apr-1998 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: PAULINE MARY BETTS ( From: Jan-1995 To: Apr-1998 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2004 To: Jul-2009 )
Resigned Secretary: PETER EDWARD PALMER ( DOB: Oct-1947 From: Apr-1998 To: Jul-2004 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Peterhouse6 (Ietg) Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15)
Bcra Chesterfield Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-15)