TEN ALPS AGENCY LTD
MACCLESFIELD TEN ALPS COMMUNICATE LTD INFLUENCE MEDIA AND CREATIVE LIMITED M.A.S. MEDIA LIMITED

Hellopages » Cheshire » Cheshire East » SK11 7AE

Company number 03674453
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address KINGS HOUSE, ROYAL COURT, MACCLESFIELD, BROOK STREET, ENGLAND, SK11 7AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016. The most likely internet sites of TEN ALPS AGENCY LTD are www.tenalpsagency.co.uk, and www.ten-alps-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Alps Agency Ltd is a Private Limited Company. The company registration number is 03674453. Ten Alps Agency Ltd has been working since 26 November 1998. The present status of the company is Active. The registered address of Ten Alps Agency Ltd is Kings House Royal Court Macclesfield Brook Street England Sk11 7ae. The company`s financial liabilities are £3.13k. It is £0k against last year. . GALAN, David James is a Secretary of the company. GALAN, David James is a Director of the company. Secretary MCMILLAN, Patricia has been resigned. Secretary PATEL, Nitil has been resigned. Secretary WILLIAMS, John Derek has been resigned. Director ALLEN, Anthony Donovan has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director MASHEDER, Anthony has been resigned. Director MCMILLAN, Alistair Martin has been resigned. Director MILLARD, Andrew Clive has been resigned. Director PATEL, Nitil has been resigned. Director WILLIAMS, John Derek has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ten alps agency Key Finiance

LIABILITIES £3.13k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GALAN, David James
Appointed Date: 26 February 2016
Director
GALAN, David James
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Secretary
MCMILLAN, Patricia
Resigned: 30 March 2006
Appointed Date: 04 February 2000
Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 30 March 2006
Secretary
WILLIAMS, John Derek
Resigned: 04 February 2000
Appointed Date: 26 November 1998
Director
ALLEN, Anthony Donovan
Resigned: 07 March 2012
Appointed Date: 30 March 2006
52 years old
Director
CONNOCK, Alexander Michael
Resigned: 24 January 2011
Appointed Date: 30 March 2006
60 years old
Director
DUNLEAVY, Adrian James
Resigned: 09 March 2012
Appointed Date: 01 July 2003
61 years old
Director
MASHEDER, Anthony
Resigned: 30 June 2004
Appointed Date: 30 June 2000
84 years old
Director
MCMILLAN, Alistair Martin
Resigned: 30 March 2006
Appointed Date: 26 November 1998
78 years old
Director
MILLARD, Andrew Clive
Resigned: 30 June 2004
Appointed Date: 01 February 1999
65 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 30 March 2006
55 years old
Director
WILLIAMS, John Derek
Resigned: 30 March 2006
Appointed Date: 26 November 1998
81 years old

Persons With Significant Control

Ten Alps Communicate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEN ALPS AGENCY LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Apr 2016
Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Appointment of Mr David James Galan as a secretary on 26 February 2016
...
... and 79 more events
16 Sep 1999
Director's particulars changed
16 Sep 1999
Accounting reference date shortened from 30/11/99 to 30/06/99
31 Mar 1999
New director appointed
07 Jan 1999
Ad 16/12/98--------- £ si 98@1=98 £ ic 2/100
26 Nov 1998
Incorporation

TEN ALPS AGENCY LTD Charges

31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC
Description: Any right title or interest in or to any credit balance…
31 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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