ALERT ONE LTD

Profile ALERT ONE LTD

Actual on 01.09.2021
Company name
ALERT ONE LTD
copy
copied
Company number
06419373
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 November 2007
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
74901 - Environmental consulting activities
copy
copied
Registered office address
115-116 SPON END, COVENTRY, WARWICKSHIRE, CV1 3HF
copy
copied

PSC and Officers ALERT ONE LTD

Officers

(as of 20.09.2020)

PASSI, Sumant
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 1 Top Knot Close Nuneaton, United Kingdom, CV11 6DA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PASSI, Surita
Status: Active
Appointed on: Tuesday, 06 November 2007
Correspondence address: 1 Top Knot Close Nuneaton, United Kingdom, CV11 6DA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PASSI, Holika
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Wednesday, 17 August 2016
Correspondence address: 184 Rotherham Road, Coventry, CV6 4FN
Nationality: British
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Sumant Passi
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: 184 Coventry, England
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Surita Passi
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: 184 Coventry, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent