ALPHAMEK LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 5ST

Company number 02957875
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address CANTERBURY ROAD, KILBURN, LONDON, NW6 5ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALPHAMEK LIMITED are www.alphamek.co.uk, and www.alphamek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Alphamek Limited is a Private Limited Company. The company registration number is 02957875. Alphamek Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Alphamek Limited is Canterbury Road Kilburn London Nw6 5st. . CLEARY, John is a Director of the company. Secretary CLEARY, Andrew has been resigned. Secretary ROBINSON, Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, John Eugene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


alphamek Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLEARY, John
Appointed Date: 15 May 1999
76 years old

Resigned Directors

Secretary
CLEARY, Andrew
Resigned: 01 May 2014
Appointed Date: 01 January 2001
Secretary
ROBINSON, Barry
Resigned: 01 January 2001
Appointed Date: 01 March 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 11 August 1994
Director
ROBINSON, John Eugene
Resigned: 01 January 2001
Appointed Date: 01 March 1995
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr John Cleary
Notified on: 27 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ALPHAMEK LIMITED Events

22 Apr 2017
Micro company accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
01 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
22 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
22 Jan 1996
Registered office changed on 22/01/96 from: 29 brondesbury park, london, NW6 7DA
14 Jun 1995
Director resigned
14 Jun 1995
Secretary resigned
07 Oct 1994
Registered office changed on 07/10/94 from: 788/790 finchley road, london, NW11 7UR
11 Aug 1994
Incorporation

ALPHAMEK LIMITED Charges

19 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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