ALVANT LIMITED - LONDON


Company Profile Company Filings

Overview

ALVANT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALVANT LIMITED was incorporated 31 years ago on 18/11/1992 and has the registered number: 02765553. The accounts status is FULL.

ALVANT LIMITED - LONDON

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
COMPOSITE METAL TECHNOLOGY LIMITED (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA LOUISE CHRISTIAN Aug 1981 British Director 2017-04-01 CURRENT
MR NEIL PATRICK COLLINS Dec 1960 British Secretary 1992-11-19 CURRENT
MR JOHN RICHARD BONAS Feb 1973 British Director 2017-05-01 CURRENT
MR RICHARD THOMPSON Dec 1975 British Director 2018-02-15 CURRENT
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2019-12-18 CURRENT
MR NEIL PATRICK COLLINS Dec 1960 British Director 1992-11-18 CURRENT
CHRISTOPHER SYNGE BARTON Jun 1942 British Director 2005-06-01 UNTIL 2017-05-31 RESIGNED
DR ANDREW WINSLOE CLIFFORD Jan 1952 British Director 1992-11-18 UNTIL 1996-07-05 RESIGNED
MORRIS DAVID ALBERT BENTATA Jul 1938 British Director 1998-03-01 UNTIL 2017-05-31 RESIGNED
DR ROGER STANLEY BUSHBY Mar 1967 British Director 2001-06-28 UNTIL 2015-07-09 RESIGNED
MR STEPHEN JOHN COOKE Jul 1965 British Director 2013-11-01 UNTIL 2017-04-30 RESIGNED
MARK FIELD Jan 1961 British Director 1992-11-18 UNTIL 1995-10-03 RESIGNED
BRIAN JOHN HERRING Jul 1930 British Director 1996-10-01 UNTIL 2006-05-22 RESIGNED
DR NEIL JOHN LINDSAY Mar 1963 British Director 1998-09-23 UNTIL 2001-08-31 RESIGNED
ANTONY BOURNE PHIPPS Feb 1931 British Director 1998-03-01 UNTIL 2002-09-30 RESIGNED
MR BERNARD PATRICK COLLINS Jul 1932 British Director 1992-11-18 UNTIL 2006-05-22 RESIGNED
DAVID TREVOR PRICE Aug 1954 British Director 2006-11-14 UNTIL 2017-08-31 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1992-11-18 UNTIL 1992-11-18 RESIGNED
MS GWEN VENTRIS Feb 1952 British Director 2017-05-01 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alvant Group Plc 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent

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