ALPHAPLAS LTD
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LD

Company number 03100602
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 18-19 PRIDEAUX CLOSE, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ALPHAPLAS LTD are www.alphaplas.co.uk, and www.alphaplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Bere Ferrers Rail Station is 3.1 miles; to Keyham Rail Station is 3.3 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaplas Ltd is a Private Limited Company. The company registration number is 03100602. Alphaplas Ltd has been working since 11 September 1995. The present status of the company is Active. The registered address of Alphaplas Ltd is 18 19 Prideaux Close Tamar View Industrial Estate Saltash Cornwall Pl12 6ld. The company`s financial liabilities are £17.16k. It is £2.17k against last year. And the total assets are £31k, which is £-32.72k against last year. PENPRASE, Philip John is a Secretary of the company. MOORE, Kane James is a Director of the company. PENPRASE, Philip John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUTCHINGS, Alan John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


alphaplas Key Finiance

LIABILITIES £17.16k
+14%
CASH n/a
TOTAL ASSETS £31k
-52%
All Financial Figures

Current Directors

Secretary
PENPRASE, Philip John
Appointed Date: 11 September 1995
Director
MOORE, Kane James
Appointed Date: 04 January 1999
48 years old
Director
PENPRASE, Philip John
Appointed Date: 11 September 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
35 years old
Director
HUTCHINGS, Alan John
Resigned: 07 December 1998
Appointed Date: 11 September 1995
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Persons With Significant Control

Mr Philip John Penprase
Notified on: 23 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALPHAPLAS LTD Events

15 Mar 2017
Micro company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Feb 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
18 Sep 1995
Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100
18 Sep 1995
Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF
18 Sep 1995
Director resigned;new director appointed
18 Sep 1995
New secretary appointed;director resigned;new director appointed
11 Sep 1995
Incorporation

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