ALITEX LIMITED

Profile ALITEX LIMITED

Actual on 01.07.2021
Company name
ALITEX LIMITED
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Company number
00834041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 January 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
TORBERRY FARM, SOUTH HARTING, HAMPSHIRE, PETERSFIELD, GU31 5RG
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PSC and Officers ALITEX LIMITED

Officers

(as of 18.09.2020)

HALL, Lisa
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Torberry Farm Hurst, Petersfield, England, Hampshire, GU31 5RG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Brand Director
Country of residence: England
HALL, Mark Andrew
Status: Active
Correspondence address: Heathlands Farm, Honey Hill, Wokingham, Berkshire, RG40 3BG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Farmer
Country of residence: England
HALL, Thomas Leonard
Status: Active
Appointed on: Friday, 18 October 1991
Correspondence address: The Dell, Ridge Common Lane, Stroud, Hampshire, GU32 1AS
Role: Secretary
HALL, Thomas Leonard
Status: Active
Appointed on: Tuesday, 01 October 1991
Correspondence address: The Dell, Ridge Common Lane, Stroud, Hampshire, GU32 1AS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HANCOCK, Andrew David
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Torberry Farm South Harting, Petersfield, Hampshire, GU31 5RG
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
LAWSON, John
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Little West Farm, Melford Road Lawshall, Bury St Edmunds, Suffolk, IP29 4PX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
SAWYER, Christopher Gifford
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: 34 Windmill Hill, Alton, Hampshire, GU34 2SL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WAY, Edward James
Status: Not active
Resigned on: Friday, 18 October 1991
Correspondence address: Bigenor Farm, Petworth, West Sussex, GU28 0JP
Role: Secretary
BASHFORD, Nicholas
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Monday, 06 April 2020
Correspondence address: Torberry Farm South Harding Petersfield, England, Hampshire, GU31 5RG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Design Consultant
Country of residence: England
HUGHES, Graham Brian
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Saturday, 30 September 2017
Correspondence address: 46 Nethercote Road, Tackley, Oxford, OX5 3AT
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HARDING, Darren Edward
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Wednesday, 12 June 2019
Correspondence address: Torberry Farm South Harting, Petersfield, Hampshire, GU31 5RG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Director
Country of residence: England
PATRICK, Alastair
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 13 August 2008
Correspondence address: Brook House, Cheriton, Alresford, Hampshire, SO24 0QG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.06.2021)

Mr Tom Hall
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: Torberry Farm Petersfield, Hampshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent