ALPHA CONTROL SYSTEMS LIMITED
ALDERLEY EDGE TECHTROL INCINERATION LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7AJ

Company number 03872072
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 3 CONGLETON CLOSE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7AJ
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Unit 1 Gregson Road Stockport Cheshire SK5 7SS to 3 Congleton Close Alderley Edge Cheshire SK9 7AJ on 8 August 2016. The most likely internet sites of ALPHA CONTROL SYSTEMS LIMITED are www.alphacontrolsystems.co.uk, and www.alpha-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Alpha Control Systems Limited is a Private Limited Company. The company registration number is 03872072. Alpha Control Systems Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Alpha Control Systems Limited is 3 Congleton Close Alderley Edge Cheshire England Sk9 7aj. The company`s financial liabilities are £20.76k. It is £16.48k against last year. The cash in hand is £0.69k. It is £-6.35k against last year. And the total assets are £84.46k, which is £-29.24k against last year. WHARMBY, Jean is a Secretary of the company. WHARMBY, Jean is a Director of the company. WHARMBY, Martyn James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHOFIELD, John Robert has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


alpha control systems Key Finiance

LIABILITIES £20.76k
+385%
CASH £0.69k
-91%
TOTAL ASSETS £84.46k
-26%
All Financial Figures

Current Directors

Secretary
WHARMBY, Jean
Appointed Date: 05 November 1999
Director
WHARMBY, Jean
Appointed Date: 05 November 1999
80 years old
Director
WHARMBY, Martyn James
Appointed Date: 05 November 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
SCHOFIELD, John Robert
Resigned: 14 March 2001
Appointed Date: 05 November 1999
63 years old

Persons With Significant Control

Mr Martyn James Wharmby
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Wharrmby
Notified on: 5 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA CONTROL SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Registered office address changed from Unit 1 Gregson Road Stockport Cheshire SK5 7SS to 3 Congleton Close Alderley Edge Cheshire SK9 7AJ on 8 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Company name changed techtrol incineration LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-12-02
...
... and 35 more events
01 Dec 2000
Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
28 Feb 2000
Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2
28 Feb 2000
Accounting reference date extended from 30/11/00 to 31/03/01
08 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation

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