ALPINEPLAZA LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 1DB

Company number 02981496
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address MAYDAY TRUST PARK HIGH STREET, TWERTON, BATH, BA2 1DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALPINEPLAZA LIMITED are www.alpineplaza.co.uk, and www.alpineplaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Alpineplaza Limited is a Private Limited Company. The company registration number is 02981496. Alpineplaza Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Alpineplaza Limited is Mayday Trust Park High Street Twerton Bath Ba2 1db. . RUFFLE, Elizabeth Ann is a Secretary of the company. VECK, Simeon Barham is a Director of the company. Secretary ANDREWS, Susan Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RUFFLE, Elizabeth Ann
Appointed Date: 01 May 2003

Director
VECK, Simeon Barham
Appointed Date: 14 November 1994
62 years old

Resigned Directors

Secretary
ANDREWS, Susan Clare
Resigned: 30 April 2003
Appointed Date: 14 November 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1994
Appointed Date: 20 October 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Simeon Barham Veck
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALPINEPLAZA LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
23 Nov 1994
Accounting reference date notified as 31/10

18 Nov 1994
New secretary appointed;director resigned

18 Nov 1994
Secretary resigned;new director appointed

18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU

20 Oct 1994
Incorporation