About

Registered Number: 00858249
Date of Incorporation: 03/09/1965 (52 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, Hertfordshire, SG1 4QX

 

Having been setup in 1965, Alroy Microwave & Electronics Ltd are based in Hertfordshire. Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Grist, Daniel, Grist, Donald, Grist, Royston, Hucker, Donald George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIST, Daniel 28 January 1994 - 1
HUCKER, Donald George N/A 26 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daniel Grist/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Donald Grist/
1932-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 08 February 2018
CS01 - N/A 01 February 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 06 January 2016
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 14 February 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 06 March 2008
363a - Annual Return 20 February 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 17 February 2005
363s - Annual Return 10 February 2005
287 - Change in situation or address of Registered Office 17 November 2004
395 - Particulars of a mortgage or charge 22 July 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 18 June 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
AUD - Auditor's letter of resignation 13 February 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 16 March 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 26 March 1996
288 - N/A 24 February 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 08 April 1994
288 - N/A 18 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 24 February 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 27 April 1989
363 - Annual Return 08 April 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987
NEWINC - New incorporation documents 03 September 1965

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 13 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.