ALROC LIMITED

Profile ALROC LIMITED

Actual on 01.03.2022
Company name
ALROC LIMITED
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Company number
03016253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 1995
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 January 2023 due by Monday, 13 February 2023

Last statement dated Monday, 31 January 2022

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
41 LOCKFIELD AVENUE, MIDDLESEX, ENFIELD, EN3 7PY
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PSC and Officers ALROC LIMITED

Officers

(as of 19.09.2020)

FOSSALUZZA, Carlo Italo
Status: Active
Appointed on: Tuesday, 31 January 1995
Correspondence address: 409 Goffs Lane, Goffs Oak, England, EN7 5HQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
MERCY, James
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 41 Lockfield Avenue, Enfield, Middlesex, EN3 7PY
Role: Secretary
DEAN, Thomas
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Friday, 11 May 2018
Correspondence address: 30 Nightingale Road, Cheshunt, Waltham Cross, England, Hertfordshire, EN7 6WD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Sales Manager
Country of residence: England
DIXON, Ann Christina
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Monday, 01 October 2012
Correspondence address: 109 Dorchester Avenue, Palmers Green, London, N13 5DY
Role: Secretary
WHITEHEAD, Andrew
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 15 October 2001
Correspondence address: 37 Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
HINE, Andrew Thomas Peter
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 30 July 2019
Correspondence address: 41 Lockfield Avenue, Enfield, Middlesex, EN3 7PY
Nationality: British
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Tuesday, 31 January 1995
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Tuesday, 31 January 1995
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Carlo Italo Fossaluzza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 409 Waltham Cross, England
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Carlo Italo Fossaluzza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Enfield, Middlesex
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Qm 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Enfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm