ALPHA MEMBRANE TECHNOLOGIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 07251485
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 EUR 33,986.96 . The most likely internet sites of ALPHA MEMBRANE TECHNOLOGIES LIMITED are www.alphamembranetechnologies.co.uk, and www.alpha-membrane-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Membrane Technologies Limited is a Private Limited Company. The company registration number is 07251485. Alpha Membrane Technologies Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Alpha Membrane Technologies Limited is 4th Floor Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . CHANDRAN, Clarence Jaiwant is a Director of the company. JUCHEM, Michael, Dr is a Director of the company. SIMON, Rafael is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director LUENING, Rudolph Gustav has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHANDRAN, Clarence Jaiwant
Appointed Date: 24 June 2010
76 years old
Director
JUCHEM, Michael, Dr
Appointed Date: 12 December 2013
65 years old
Director
SIMON, Rafael
Appointed Date: 12 May 2010
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 12 May 2010
Appointed Date: 12 May 2010
62 years old
Director
LUENING, Rudolph Gustav
Resigned: 12 December 2013
Appointed Date: 12 May 2010
86 years old

Persons With Significant Control

Rafael Simon
Notified on: 7 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Lana Benedek
Notified on: 7 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ALPHA MEMBRANE TECHNOLOGIES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • EUR 33,986.96
11 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 33,986.96
11 Jun 2015
Director's details changed for Mr Rafael Simon on 13 May 2014
...
... and 34 more events
06 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdivision/ preferred shares created 24/06/2010
02 Jun 2010
Appointment of Rafael Simon as a director
02 Jun 2010
Appointment of Rudolph Gustav Luning as a director
28 May 2010
Termination of appointment of Andrew Davis as a director
12 May 2010
Incorporation

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