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ALERON CONSTRUCTION LIMITED

Company number 08759845

Persons with significant control: 1 active person with significant control / 0 active statements

Aleron Holdings Limited Active

Correspondence address
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
Notified on
17 October 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
12269001
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Laimondas Noreika Ceased

Correspondence address
42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Notified on
15 November 2019
Ceased on
24 May 2022
Date of birth
August 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Herman Abel Ceased

Correspondence address
42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Notified on
24 July 2019
Ceased on
17 October 2019
Date of birth
November 1975
Nationality
Estonian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Anna Abel Ceased

Correspondence address
42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Notified on
4 November 2016
Ceased on
24 July 2019
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more