ALPINE INTERNATIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04012842
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of ALPINE INTERNATIONAL SERVICES LIMITED are www.alpineinternationalservices.co.uk, and www.alpine-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Alpine International Services Limited is a Private Limited Company. The company registration number is 04012842. Alpine International Services Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Alpine International Services Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. BOWEN, Peter John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ALLEN, Martin John Mayhew has been resigned. Director DAOUDI, Sharon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
BOWEN, Peter John
Appointed Date: 01 October 2013
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 07 June 2000
Director
ALLEN, Martin John Mayhew
Resigned: 31 October 2013
Appointed Date: 01 October 2012
80 years old
Director
DAOUDI, Sharon
Resigned: 01 October 2012
Appointed Date: 01 August 2010
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 June 2000
Appointed Date: 07 June 2000
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 07 June 2000
84 years old
Director
EPSILON DIRECTORS LIMITED
Resigned: 01 October 2012
Appointed Date: 10 December 2001

Persons With Significant Control

Mr. Paulo Alexandre Breda Marques
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALPINE INTERNATIONAL SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000
...
... and 55 more events
16 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/00
16 Jun 2000
Ad 07/06/00--------- £ si 9999@1=9999 £ ic 1/10000
07 Jun 2000
Incorporation

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