ALPHAROUTE TRANSPORTS LTD
AYLESBURY ALPHAROUTE LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XN
Company number 04900980
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address UNIT 18 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHAROUTE TRANSPORTS LTD are www.alpharoutetransports.co.uk, and www.alpharoute-transports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpharoute Transports Ltd is a Private Limited Company. The company registration number is 04900980. Alpharoute Transports Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Alpharoute Transports Ltd is Unit 18 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire Hp19 8xn. . GUALCHIEROTTI, Johan is a Secretary of the company. GUALCHIEROTTI, Johan is a Director of the company. GUALCHIEROTTI, Marianne is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GUALCHIEROTTI, Johan
Appointed Date: 16 September 2003
Director
GUALCHIEROTTI, Johan
Appointed Date: 16 September 2003
55 years old
Director
GUALCHIEROTTI, Marianne
Appointed Date: 16 September 2003
65 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 October 2003
Appointed Date: 16 September 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Johan Gualchierotti
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHAROUTE TRANSPORTS LTD Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
23 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 34 more events
29 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
03 Oct 2003
Company name changed alpharoute LTD\certificate issued on 03/10/03
16 Sep 2003
Incorporation

ALPHAROUTE TRANSPORTS LTD Charges

1 August 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hornbuckle Mitchell Trustees Limited and Johan Gualchierotti as Trustees of the Private Pension - J Gualchierotti
Description: Interest in the account of the deposit and all sums from…

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