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Alcova Services Limited READING

Alcova Services started in year 2011 as Private Limited Company with registration number 07889875. The Alcova Services company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.

The firm has one director. Peter N., appointed on 30 January 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Phillip C., George A. and others listed below. There were no ex secretaries.

Alcova Services Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07889875
Date of Incorporation Thu, 22nd Dec 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Peter N.

Position: Director

Appointed: 30 January 2015

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 09 January 2014

Phillip C.

Position: Director

Appointed: 26 July 2012

Resigned: 30 January 2015

George A.

Position: Director

Appointed: 22 December 2011

Resigned: 26 July 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Gunther W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Russell H. This PSC has significiant influence or control over the company,. The third one is Peter N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gunther W.

Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Russell H.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

Peter N.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

George A.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024 		Free Download (1 page)

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