ALPI UK LIMITED
ESSEX BAXTERMEAD (LONDON) LIMITED

Hellopages » Essex » Basildon » SS14 3HJ

Company number 02507771
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address ALPI HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3HJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Carl Spencer Noble as a director on 13 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 800,000 . The most likely internet sites of ALPI UK LIMITED are www.alpiuk.co.uk, and www.alpi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpi Uk Limited is a Private Limited Company. The company registration number is 02507771. Alpi Uk Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Alpi Uk Limited is Alpi House Miles Gray Road Basildon Essex Ss14 3hj. . ALBINI, Lorenzo is a Director of the company. ALBINI, Piero is a Director of the company. Secretary FOX, Paul has been resigned. Secretary SPEIGHT, Anthony John has been resigned. Secretary SUMMERS, Barbara Louise has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director FOX, Paul has been resigned. Director NOBLE, Carl Spencer has been resigned. Director REEVES, Martin Richard has been resigned. Director SPEIGHT, Anthony John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ALBINI, Lorenzo
Appointed Date: 24 April 2014
50 years old
Director
ALBINI, Piero

86 years old

Resigned Directors

Secretary
FOX, Paul
Resigned: 21 February 1992
Secretary
SPEIGHT, Anthony John
Resigned: 01 June 1999
Appointed Date: 21 February 1992
Secretary
SUMMERS, Barbara Louise
Resigned: 14 July 2006
Appointed Date: 01 June 1999
Secretary
CSCS NOMINEES LIMITED
Resigned: 07 April 2008
Appointed Date: 14 July 2006
Director
FOX, Paul
Resigned: 21 February 1992
74 years old
Director
NOBLE, Carl Spencer
Resigned: 13 June 2016
Appointed Date: 18 April 2016
57 years old
Director
REEVES, Martin Richard
Resigned: 18 April 2016
73 years old
Director
SPEIGHT, Anthony John
Resigned: 30 June 1999
70 years old

ALPI UK LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Carl Spencer Noble as a director on 13 June 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 800,000
29 Apr 2016
Appointment of Mr Carl Spencer Noble as a director on 18 April 2016
29 Apr 2016
Termination of appointment of Martin Richard Reeves as a director on 18 April 2016
...
... and 96 more events
11 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1990
Registered office changed on 11/07/90 from: 373 cambridge heath rd london E2 9RA
11 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990
New director appointed
01 Jun 1990
Incorporation

ALPI UK LIMITED Charges

18 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Unicredito Italiano Spa
Description: F/H unit 6 miles gray road basildon essex t/no.EX284306…

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