ALFRESCO CONCEPTS (UK) LIMITED

Profile ALFRESCO CONCEPTS (UK) LIMITED

Actual on 01.04.2021
Company name
ALFRESCO CONCEPTS (UK) LIMITED
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Company number
07205725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
25 ST THOMAS STREET, UNITED KINGDOM, WINCHESTER, SO23 9HJ
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PSC and Officers ALFRESCO CONCEPTS (UK) LIMITED

Officers

(as of 20.09.2020)

EZRINE, David Adam
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Distributor
Country of residence: United Kingdom
EZRINE, Eleanor Ann
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Distributor
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Alfresco Concepts Holdings Limited
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 25 Winchester, United Kingdom, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Laws Of England And Wales
Country registered: United Kingdom
Place registered: Register Of Companies In England And Wales (Companies House)
Registration number: 13228069
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Adam Ezrine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 St Thomas Street Winchester, United Kingdom, Hampshire
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Eleanor Ann Ezrine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Russell House Alton, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Adam Ezrine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 St Thomas Street Winchester, United Kingdom, Hampshire
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Eleanor Ann Ezrine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Russell House Alton, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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