ALPIN SUN UK LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09294026
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Bogdan Marian Micu on 1 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALPIN SUN UK LTD are www.alpinsunuk.co.uk, and www.alpin-sun-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpin Sun Uk Ltd is a Private Limited Company. The company registration number is 09294026. Alpin Sun Uk Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Alpin Sun Uk Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MICU, Bogdan-Marian Marian is a Director of the company. WALKER, Daniel James Clifford is a Director of the company. Secretary GRADINARU, Evelina has been resigned. Director GRADINARU, Evelina has been resigned. Director MICU, Bogdan-Marian Marian has been resigned. Director WALKER, Daniel James Clifford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MICU, Bogdan-Marian Marian
Appointed Date: 22 July 2015
41 years old
Director
WALKER, Daniel James Clifford
Appointed Date: 08 July 2015
37 years old

Resigned Directors

Secretary
GRADINARU, Evelina
Resigned: 09 December 2014
Appointed Date: 04 November 2014
Director
GRADINARU, Evelina
Resigned: 09 December 2014
Appointed Date: 04 November 2014
36 years old
Director
MICU, Bogdan-Marian Marian
Resigned: 14 July 2015
Appointed Date: 04 November 2014
41 years old
Director
WALKER, Daniel James Clifford
Resigned: 04 December 2014
Appointed Date: 04 November 2014
37 years old

Persons With Significant Control

Mr Bogdan Marian Micu
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alpin Sun Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alpin Solar Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPIN SUN UK LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Jun 2016
Director's details changed for Mr Bogdan Marian Micu on 1 June 2016
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Dec 2015
Director's details changed for Mr Daniel James Clifford Walker on 1 December 2015
...
... and 4 more events
10 Dec 2014
Termination of appointment of Evelina Gradinaru as a director on 9 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
05 Dec 2014
Termination of appointment of Daniel James Clifford Walker as a director on 4 December 2014
03 Dec 2014
Director's details changed for Mr Bogdan-Marian Micu on 3 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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