Company number 03892164
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address THICKBROOM COVENTRY, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of ALPHAGUARDS LIMITED are www.alphaguards.co.uk, and www.alphaguards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Alphaguards Limited is a Private Limited Company.
The company registration number is 03892164. Alphaguards Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Alphaguards Limited is Thickbroom Coventry 147a High Street Waltham Cross Hertfordshire En8 7ap. . BRACE, Jacqueline is a Secretary of the company. BRACE, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KETTAS, Elizabeth Frances has been resigned. Director SMITH, Nicola Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
SMITH, Nicola Jane
Resigned: 22 February 2012
Appointed Date: 10 December 1999
55 years old
ALPHAGUARDS LIMITED Events
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 36 more events
28 Mar 2001
Accounts for a small company made up to 30 November 2000
20 Dec 2000
Return made up to 30/11/00; full list of members
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363(353) ‐
Location of register of members address changed
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363(288) ‐
Director's particulars changed
25 Sep 2000
Accounting reference date shortened from 31/12/00 to 30/11/00
10 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation