Company number 05293976
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Lisa Jayne Gill as a secretary on 29 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPHACLAD LIMITED are www.alphaclad.co.uk, and www.alphaclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaclad Limited is a Private Limited Company.
The company registration number is 05293976. Alphaclad Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Alphaclad Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . GILL, Jonathan is a Director of the company. Secretary GILL, Lisa Jayne has been resigned. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr Jonathan Gill
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ALPHACLAD LIMITED Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Termination of appointment of Lisa Jayne Gill as a secretary on 29 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
19 Dec 2005
Registered office changed on 19/12/05 from: upper floor, old mill house bridgefoot belper derbyshire DE562UA
09 Dec 2004
New secretary appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director's particulars changed
23 Nov 2004
Incorporation