ALPHA BUSINESS COMMUNICATIONS LTD
STOKE-ON-TRENT

Hellopages » Cheshire » Cheshire East » ST7 2LT

Company number 03860975
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address BRUNDRETT HOUSE SANDBACH ROAD SOUTH, ALSAGER, STOKE-ON-TRENT, CHESHIRE, ST7 2LT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALPHA BUSINESS COMMUNICATIONS LTD are www.alphabusinesscommunications.co.uk, and www.alpha-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Alpha Business Communications Ltd is a Private Limited Company. The company registration number is 03860975. Alpha Business Communications Ltd has been working since 18 October 1999. The present status of the company is Active. The registered address of Alpha Business Communications Ltd is Brundrett House Sandbach Road South Alsager Stoke On Trent Cheshire St7 2lt. . OLIVER, Christine is a Secretary of the company. ELLIS, Andrew Mark is a Director of the company. Secretary ELLIS, Andrew Mark has been resigned. Secretary OLIVER, Christine Olwyn Edith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OLIVER, Christine Olwyn Edith has been resigned. Director OLIVER, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
OLIVER, Christine
Appointed Date: 01 September 2009
Director
ELLIS, Andrew Mark
Appointed Date: 26 February 2004
58 years old

Resigned Directors

Secretary
ELLIS, Andrew Mark
Resigned: 01 September 2009
Appointed Date: 30 April 2007
Secretary
OLIVER, Christine Olwyn Edith
Resigned: 30 April 2007
Appointed Date: 18 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
OLIVER, Christine Olwyn Edith
Resigned: 30 April 2007
Appointed Date: 18 October 1999
72 years old
Director
OLIVER, Peter
Resigned: 01 August 2009
Appointed Date: 18 October 1999
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Andrew Mark Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALPHA BUSINESS COMMUNICATIONS LTD Events

21 Dec 2016
Purchase of own shares.
14 Dec 2016
Purchase of own shares.
02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 119
...
... and 63 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed;new director appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation

ALPHA BUSINESS COMMUNICATIONS LTD Charges

17 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Peter Oliver and Christine Oliver and Andrew Ellis
Description: Book debts alpha net & maintenance contract base.
1 January 2000
Debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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