ALPHACHASE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 02182825
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016. The most likely internet sites of ALPHACHASE LIMITED are www.alphachase.co.uk, and www.alphachase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphachase Limited is a Private Limited Company. The company registration number is 02182825. Alphachase Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Alphachase Limited is 42 High Street Flitwick Bedford England Mk45 1du. . ANDERSON, Roger James is a Secretary of the company. ANDERSON, Roger James is a Director of the company. GOVIER, Richard is a Director of the company. Director COBB GROUP LIMITED has been resigned. Director HALL, Roger has been resigned. Director HAWES, Keith David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDERSON, Roger James
Director
ANDERSON, Roger James

81 years old
Director
GOVIER, Richard

78 years old

Resigned Directors

Director
COBB GROUP LIMITED
Resigned: 13 July 1998
78 years old
Director
HALL, Roger
Resigned: 25 August 2015
Appointed Date: 14 November 2002
81 years old
Director
HAWES, Keith David
Resigned: 16 October 2013
78 years old

Persons With Significant Control

Mr Roger James Anderson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Govier
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Stephen Barnes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Park House Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ALPHACHASE LIMITED Events

01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
...
... and 78 more events
23 Aug 1988
Memorandum and Articles of Association
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988
Registered office changed on 22/03/88 from: 50 lincoln's inn fields london WC2A 3PE
23 Oct 1987
Incorporation

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