ALWAYSON GROUP LIMITED
04348334 · Active · Ltd · 24 yrs · Reading
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ALWAYSON GROUP LIMITED
04348334Active· Ltd· England Wales· 2002-01-07Incorporated 2002-01-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPEAFI SECRETARIAL LIMITED· Corporate SecretaryAppointed 2017-01-18
- HALL, Jane Suzanne· DirectorAppointed 2017-01-18
- RAYNES, Brett· DirectorAppointed 2017-01-18
- BACK, Alan Reginald· DirectorResigned 2017-01-18
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-01-18
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HALL, Jane Suzanne
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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RAYNES, Brett
Director
- Appointed
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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ANDERSON, Ian Benjamin
Secretary
- Appointed
- 2005-06-17
- Resigned
- 2006-09-07
- Nationality
- British
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ZAREMBA, Jerzy
Secretary
- Appointed
- 2006-09-07
- Resigned
- 2010-07-05
- Nationality
- British
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ZAREMBA, Lindy Jane
Secretary
- Appointed
- 2002-01-07
- Resigned
- 2005-06-17
- Nationality
- British
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GRANT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-01-07
- Resigned
- 2002-01-07
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ALTY, Henry John Alexander
Director
- Appointed
- 2014-05-22
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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ANDERSON, Ian Benjamin
Director
- Appointed
- 2005-06-17
- Resigned
- 2006-09-07
- Nationality
- British
- Born
- 03/1963
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BACK, Alan Reginald
Director
- Appointed
- 2014-05-22
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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BUCK, Charles Dawson
Director
- Appointed
- 2007-05-31
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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BYLES, James Patrick
Director
- Appointed
- 2011-09-26
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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CROSS, Simon Pattison
Director
- Appointed
- 2007-11-22
- Resigned
- 2009-02-06
- Nationality
- British
- Born
- 06/1954
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DRAGE, Christopher John
Director
- Appointed
- 2012-07-27
- Resigned
- 2014-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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HEALEY, Russell George
Director
- Appointed
- 2007-11-22
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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PECK, Martin David
Director
- Appointed
- 2011-01-21
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PODBURY, Elizabeth Emma
Director
- Appointed
- 2015-12-17
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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REYNOLDS, James Henry
Director
- Appointed
- 2005-06-22
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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RICHARDS, James Craig
Director
- Appointed
- 2005-06-17
- Resigned
- 2007-11-22
- Nationality
- British
- Born
- 06/1972
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SMITH, Stephen Leslie
Director
- Appointed
- 2007-11-22
- Resigned
- 2011-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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ZAREMBA, Jerzy
Director
- Appointed
- 2002-01-07
- Resigned
- 2010-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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ZAREMBA, Lindy Jane
Director
- Appointed
- 2002-01-07
- Resigned
- 2005-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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GRANT DIRECTORS LIMITED
Corporate Director
- Appointed
- 2002-01-07
- Resigned
- 2002-01-07
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