ALFRESCO (HEMEL HEMPSTEAD) LIMITED
BEDFORD

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Company number 06530070
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDS, MK40 2NR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of ALFRESCO (HEMEL HEMPSTEAD) LIMITED are www.alfrescohemelhempstead.co.uk, and www.alfresco-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfresco Hemel Hempstead Limited is a Private Limited Company. The company registration number is 06530070. Alfresco Hemel Hempstead Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Alfresco Hemel Hempstead Limited is 40 Kimbolton Road Bedford Beds Mk40 2nr. . MIRTO, Phillip Anthony is a Secretary of the company. MIRTO, Domenico is a Director of the company. MIRTO, Fernanda is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MIRTO, Phillip Anthony
Appointed Date: 11 March 2008
Director
MIRTO, Domenico
Appointed Date: 01 March 2009
69 years old
Director
MIRTO, Fernanda
Appointed Date: 11 March 2008
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Domenico Mirto
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fernanda Mirto
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRESCO (HEMEL HEMPSTEAD) LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
11 Apr 2008
Director appointed fernanda mirto
11 Apr 2008
Secretary appointed phillip anthony mirto
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
11 Mar 2008
Incorporation

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