ALPHASAN LIMITED
CARDIFF

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Company number 03112768
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address DOYLE DAVIES 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ALPHASAN LIMITED are www.alphasan.co.uk, and www.alphasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphasan Limited is a Private Limited Company. The company registration number is 03112768. Alphasan Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Alphasan Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary YOUNG, Geoffrey Michael has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director LEWIS, Bryan Warren has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director YOUNG, Geoffrey Michael has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Secretary
SKIDMORE, John Fletcher
Resigned: 12 October 2012
Appointed Date: 16 April 2003
Secretary
YOUNG, Geoffrey Michael
Resigned: 07 September 1999
Appointed Date: 12 October 1995
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 08 September 2003
Appointed Date: 07 September 1999
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 16 April 2003
67 years old
Director
LEWIS, Bryan Warren
Resigned: 07 September 1999
Appointed Date: 12 October 1995
92 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 16 April 2003
58 years old
Director
YOUNG, Geoffrey Michael
Resigned: 22 April 2003
Appointed Date: 16 October 1998
56 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHASAN LIMITED Events

31 Jan 2017
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 72 more events
07 Nov 1995
New secretary appointed
07 Nov 1995
New director appointed
07 Nov 1995
Director resigned
07 Nov 1995
Secretary resigned
12 Oct 1995
Incorporation

ALPHASAN LIMITED Charges

3 November 2000
Rent deposit deed
Delivered: 22 November 2000
Status: Satisfied on 16 September 2005
Persons entitled: First Choice Estates PLC
Description: An interest bearing account to be opened in the name of the…
11 February 2000
Mortgage debenture
Delivered: 17 February 2000
Status: Satisfied on 16 September 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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