ALPZONE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9TB

Company number 05920133
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address SOUTHFIELD WOODSIDE HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9TB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ALPZONE LIMITED are www.alpzone.co.uk, and www.alpzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Alpzone Limited is a Private Limited Company. The company registration number is 05920133. Alpzone Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Alpzone Limited is Southfield Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9tb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SLAUGHTER, Julie is a Secretary of the company. SLAUGHTER, Helen is a Director of the company. SLAUGHTER, Julie is a Director of the company. Secretary LUNDBERG, Richard James Gregory has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director LUNDBERG, Emma Jane has been resigned. Director LUNDBERG, Richard James Gregory has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


alpzone Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SLAUGHTER, Julie
Appointed Date: 27 April 2009
Director
SLAUGHTER, Helen
Appointed Date: 01 October 2010
79 years old
Director
SLAUGHTER, Julie
Appointed Date: 27 April 2009
50 years old

Resigned Directors

Secretary
LUNDBERG, Richard James Gregory
Resigned: 31 July 2009
Appointed Date: 31 August 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
LUNDBERG, Emma Jane
Resigned: 31 July 2009
Appointed Date: 31 August 2006
59 years old
Director
LUNDBERG, Richard James Gregory
Resigned: 31 July 2009
Appointed Date: 31 August 2006
61 years old
Director
RWL DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Ms Julie Dawn Slaughter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALPZONE LIMITED Events

09 Oct 2016
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Micro company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
31 Oct 2014
Micro company accounts made up to 31 August 2014
...
... and 25 more events
12 Oct 2006
New secretary appointed;new director appointed
18 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
31 Aug 2006
Incorporation

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