ALPHA BETA CO HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 05417519
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ALPHA BETA CO HOLDINGS LIMITED are www.alphabetacoholdings.co.uk, and www.alpha-beta-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Beta Co Holdings Limited is a Private Limited Company. The company registration number is 05417519. Alpha Beta Co Holdings Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Alpha Beta Co Holdings Limited is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London England Ec3a 7ba. . OPTIMUS SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Mark St John is a Director of the company. Director BONYNGE, Martin Ralph has been resigned. Director BUCKLEY, Linda Christine has been resigned. Director BUCKLEY, Linda Christine has been resigned. Director DERRICOTT, Christopher, Dr has been resigned. Director EDMOND, Mark David has been resigned. Director EGAN, Phillip has been resigned. Director GRAHAM, William Frederick Chancellor has been resigned. Director HOPES, Iain Thomas George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OPTIMUS SECRETARIES LIMITED
Appointed Date: 07 April 2005
Director
SCHOFIELD, Mark St John
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Director
BONYNGE, Martin Ralph
Resigned: 13 September 2006
Appointed Date: 23 November 2005
57 years old
Director
BUCKLEY, Linda Christine
Resigned: 26 August 2005
Appointed Date: 19 August 2005
75 years old
Director
BUCKLEY, Linda Christine
Resigned: 25 July 2005
Appointed Date: 18 July 2005
75 years old
Director
DERRICOTT, Christopher, Dr
Resigned: 27 July 2005
Appointed Date: 07 July 2005
71 years old
Director
EDMOND, Mark David
Resigned: 05 May 2005
Appointed Date: 07 April 2005
64 years old
Director
EGAN, Phillip
Resigned: 05 May 2005
Appointed Date: 07 April 2005
63 years old
Director
GRAHAM, William Frederick Chancellor
Resigned: 23 November 2005
Appointed Date: 05 May 2005
61 years old
Director
HOPES, Iain Thomas George
Resigned: 30 November 2010
Appointed Date: 13 September 2006
62 years old

Persons With Significant Control

Mr Mark St John Schofield
Notified on: 7 April 2017
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ALPHA BETA CO HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
29 Jun 2016
Total exemption full accounts made up to 30 April 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
10 Dec 2015
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
...
... and 50 more events
29 Jul 2005
New director appointed
16 May 2005
Director resigned
16 May 2005
Director resigned
16 May 2005
New director appointed
07 Apr 2005
Incorporation

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