ALPHA MOISTURE SYSTEMS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 8ES
Company number 03902302
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address ALPHA HOUSE, 96 CITY ROAD, BRADFORD, WEST YORKSHIRE, BD8 8ES
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Himanshu Suryakant Patel on 20 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALPHA MOISTURE SYSTEMS LIMITED are www.alphamoisturesystems.co.uk, and www.alpha-moisture-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Alpha Moisture Systems Limited is a Private Limited Company. The company registration number is 03902302. Alpha Moisture Systems Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Alpha Moisture Systems Limited is Alpha House 96 City Road Bradford West Yorkshire Bd8 8es. . MCDONALD, Bernard Mark is a Secretary of the company. COOK, Dennis Leslie is a Director of the company. PATEL, Himanshu Suryakant is a Director of the company. Secretary FARRER, Charles David Haygarth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PATEL, Shishir Praful has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MCDONALD, Bernard Mark
Appointed Date: 01 October 2005
Director
COOK, Dennis Leslie
Appointed Date: 04 January 2000
80 years old
Director
PATEL, Himanshu Suryakant
Appointed Date: 04 January 2000
64 years old

Resigned Directors

Secretary
FARRER, Charles David Haygarth
Resigned: 01 October 2005
Appointed Date: 04 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
PATEL, Shishir Praful
Resigned: 31 December 2013
Appointed Date: 06 January 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Himanshu Suryakant Patel
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA MOISTURE SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Dec 2016
Director's details changed for Himanshu Suryakant Patel on 20 December 2016
27 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 282,354
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
12 Jan 2000
New secretary appointed
12 Jan 2000
New director appointed
12 Jan 2000
New director appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2000
Incorporation

ALPHA MOISTURE SYSTEMS LIMITED Charges

6 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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