ALPINE AUTOMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 02938663
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Edward Ufland as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 400,000 . The most likely internet sites of ALPINE AUTOMATION LIMITED are www.alpineautomation.co.uk, and www.alpine-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Automation Limited is a Private Limited Company. The company registration number is 02938663. Alpine Automation Limited has been working since 14 June 1994. The present status of the company is Active. The registered address of Alpine Automation Limited is 5 Aldermanbury Square 13th Floor London Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary TEARLE, Michael John has been resigned. Secretary WATSON, Thomas has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ASHWORTH, Frederick William has been resigned. Director ASHWORTH, Frederick William has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BAUGH, David Sinclair has been resigned. Director BICKEL, Karl Lee has been resigned. Director BORCHERDS, Brian Victor has been resigned. Director CRONJE, Christiaan Andreas has been resigned. Director DONNINI, Ronnie Ray has been resigned. Director FINNIE, Paul Michael has been resigned. Director HARNDEN, Charles William has been resigned. Director IMMING, David Herman has been resigned. Director MARTIN, Patrick Gerald has been resigned. Director SCHOPP, David Richard has been resigned. Director SHUTTLE, Alan Peter has been resigned. Director TEARLE, Michael John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director WATSON, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 28 February 2006
Director
DEAKIN, Philip Matthew
Appointed Date: 30 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 28 February 2006
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
TEARLE, Michael John
Resigned: 14 July 2005
Appointed Date: 26 April 1995
Secretary
WATSON, Thomas
Resigned: 28 February 2006
Appointed Date: 14 July 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 June 1995
Appointed Date: 14 June 1994
Director
ASHWORTH, Frederick William
Resigned: 23 October 2006
Appointed Date: 14 July 2005
84 years old
Director
ASHWORTH, Frederick William
Resigned: 01 April 2004
Appointed Date: 02 February 1999
84 years old
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 30 September 2009
53 years old
Director
BAUGH, David Sinclair
Resigned: 31 March 2003
Appointed Date: 22 June 1994
92 years old
Director
BICKEL, Karl Lee
Resigned: 02 April 1997
Appointed Date: 22 June 1994
80 years old
Director
BORCHERDS, Brian Victor
Resigned: 14 July 2005
Appointed Date: 02 February 1999
70 years old
Director
CRONJE, Christiaan Andreas
Resigned: 14 July 2005
Appointed Date: 19 October 2000
73 years old
Director
DONNINI, Ronnie Ray
Resigned: 18 October 2000
Appointed Date: 02 April 1997
76 years old
Director
FINNIE, Paul Michael
Resigned: 30 November 2006
Appointed Date: 23 October 2006
64 years old
Director
HARNDEN, Charles William
Resigned: 22 January 1998
Appointed Date: 22 June 1994
90 years old
Director
IMMING, David Herman
Resigned: 31 August 2000
Appointed Date: 22 June 1994
87 years old
Director
MARTIN, Patrick Gerald
Resigned: 23 October 2006
Appointed Date: 02 May 2001
78 years old
Director
SCHOPP, David Richard
Resigned: 28 February 2006
Appointed Date: 14 July 2005
77 years old
Director
SHUTTLE, Alan Peter
Resigned: 18 October 2000
Appointed Date: 02 February 1995
76 years old
Director
TEARLE, Michael John
Resigned: 30 November 2006
Appointed Date: 01 July 2001
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 June 1994
Appointed Date: 14 June 1994
Director
UDALL, Gavin
Resigned: 30 September 2009
Appointed Date: 28 February 2006
64 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 28 February 2006
56 years old
Director
WATSON, Thomas
Resigned: 28 February 2006
Appointed Date: 01 July 2001
72 years old

ALPINE AUTOMATION LIMITED Events

14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 400,000
19 May 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
22 Jul 1994
Director resigned;new director appointed
22 Jul 1994
New director appointed
22 Jul 1994
Accounting reference date notified as 31/12
22 Jun 1994
Registered office changed on 22/06/94 from: 152 city road london EC1V 2NX
14 Jun 1994
Incorporation

ALPINE AUTOMATION LIMITED Charges

20 March 1995
Guarantee and debenture
Delivered: 25 March 1995
Status: Satisfied on 10 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALPINE ASSESSORS LTD ALPINE ASSOCIATES LIMITED ALPINE AUTOMOTIVE LIMITED ALPINE AUTOS LIMITED ALPINE BATHROOM AND KITCHEN SERVICES LIMITED ALPINE BAU DEUTSCHLAND AG ALPINE BESPOKE INTERIORS LIMITED