ALPEN FOOD & GASTRO LIMITED
CARDIFF

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Company number 06770237
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALPEN FOOD & GASTRO LIMITED are www.alpenfoodgastro.co.uk, and www.alpen-food-gastro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpen Food Gastro Limited is a Private Limited Company. The company registration number is 06770237. Alpen Food Gastro Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Alpen Food Gastro Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . YAGCI, Hasan Hueseyin is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. Secretary EURO CONSULTING & SECRETARY LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
YAGCI, Hasan Hueseyin
Appointed Date: 10 December 2008
61 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 22 January 2010
Appointed Date: 10 December 2008

Secretary
EURO CONSULTING & SECRETARY LIMITED
Resigned: 10 December 2010
Appointed Date: 10 December 2008

Persons With Significant Control

Hasan Hueseyin Yagci
Notified on: 6 June 2016
61 years old
Nature of control: Has significant influence or control

ALPEN FOOD & GASTRO LIMITED Events

18 Feb 2017
Confirmation statement made on 10 December 2016 with updates
18 Feb 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Amended total exemption small company accounts made up to 31 December 2014
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

...
... and 14 more events
27 Jan 2010
Secretary's details changed for Euro Consulting & Secretary Limited on 22 January 2010
27 Jan 2010
Director's details changed for Mr Hasan Hueseyin Yagci on 22 January 2010
27 Jan 2010
Termination of appointment of Camster Secretary Ltd. as a secretary
27 Apr 2009
Registered office changed on 27/04/2009 from 4 beach houses royal crescent margate CT9 5AL england
10 Dec 2008
Incorporation