ALGEN LIMITED
ALGEN LIMITED is an active private limited company, incorporated on 3 October 1985. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Knowle Close, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01952299 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 KNOWLE CLOSE |
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Address Line 2 | LANGTON GREEN |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Postcode | TN3 0EP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ALGEN LIMITED
Directors
(The company's officers)
MR ALASTAIR GERALD NASH
(~51 year old British national)
2 KNOWLE CLOSE, KNOWLE CLOSE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EP, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2022
MRS DAPHNE NASH
(~88 year old British national)
2 KNOWLE CLOSE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EP
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 12/10/1991
MRS DAPHNE NASH
(~88 year old British national)
2 KNOWLE CLOSE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/10/1991
Shareholders
(Persons of Significant Control)
Mr Alastair Gerald Nash
(~51 year old British national)
2 Knowle Close, Langton Green, Tunbridge Wells, Kent , TN3 0EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/10/2016
Mrs Daphne Nash
(~88 year old British national)
2 Knowle Close, Langton Green, Tunbridge Wells, Kent , TN3 0EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALGEN LIMITED: Maps
Maps show the location of the postcode of the registered office, TN3 0EP.
Map of ALGEN LIMITED at local scale
Map of ALGEN LIMITED at district scale