About

Registered Number: 00858249
Date of Incorporation: 03/09/1965 (54 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Boulton Road, Pin Green Industrial Estate, Stevenage, Hertfordshire, SG1 4QX

 

Based in Hertfordshire, Alroy Microwave & Electronics Ltd was setup in 1965, it has a status of "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
CS01 - N/A 12 February 2019
AA - Annual Accounts 07 February 2019
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.