THE ALEXANDER GROUP HOLDINGS LIMITED - LISBURN
Company Profile | Company Filings |
Overview
THE ALEXANDER GROUP HOLDINGS LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
THE ALEXANDER GROUP HOLDINGS LIMITED was incorporated 47 years ago on 29/07/1976 and has the registered number: NI011434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ALEXANDER GROUP HOLDINGS LIMITED was incorporated 47 years ago on 29/07/1976 and has the registered number: NI011434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE ALEXANDER GROUP HOLDINGS LIMITED - LISBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 20 BLARIS INDUSTRIAL ESTATE
LISBURN
CO. ANTRIM
BT27 5QB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
A.V.G.S. HOLDINGS LIMITED (until 20/09/2016)
A.V.G.S. HOLDINGS LIMITED (until 20/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN MEGRATH | Jun 1967 | British | Director | 2003-05-01 | CURRENT |
PETER ALEXANDER | Mar 1978 | British | Director | 2003-03-12 | CURRENT |
MARK ROBIN ALEXANDER | Nov 1974 | British | Director | 2001-11-08 | CURRENT |
MR PETER ALEXANDER | Secretary | 2016-12-07 | CURRENT | ||
MARK ROBIN ALEXANDER | Nov 1974 | British | Secretary | 1976-07-29 | CURRENT |
MR JOHN WILSON | Apr 1949 | British | Director | 2003-05-01 UNTIL 2013-06-10 | RESIGNED |
MR GARY STEPHEN WARKE | British | Director | 1976-07-29 UNTIL 2016-06-16 | RESIGNED | |
ROBERT JOHN LOGAN | Nov 1946 | British | Director | 2003-05-01 UNTIL 2019-09-30 | RESIGNED |
MR GEORGE DONALD ARMSTRONG | Nov 1948 | British | Director | 2003-05-01 UNTIL 2005-03-02 | RESIGNED |
MRS MARGARET E ALEXANDER | Jan 1950 | British | Director | 1976-07-29 UNTIL 2003-03-18 | RESIGNED |
MR ROBERT L ALEXANDER | Jun 1943 | British | Director | 1976-07-29 UNTIL 2003-03-12 | RESIGNED |
MR GARY STEPHEN WARKE | British | Secretary | 1976-07-29 UNTIL 2016-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Alexander | 2016-04-06 | 3/1978 | Lisburn Co. Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Robin Alexander | 2016-04-06 | 11/1973 | Lisburn Co. Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |