ALPINE COOLING (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 04924210
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ALPINE COOLING (UK) LIMITED are www.alpinecoolinguk.co.uk, and www.alpine-cooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Cooling Uk Limited is a Private Limited Company. The company registration number is 04924210. Alpine Cooling Uk Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Alpine Cooling Uk Limited is 11 Mallard Way Pride Park Derby Derbyshire De24 8gx. . WALDRAM, Elaine Maud is a Secretary of the company. WALDRAM, Brian Patrick is a Director of the company. WALDRAM, Richard Daniel is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WALDRAM, Elaine Maud
Appointed Date: 09 October 2003
Director
WALDRAM, Brian Patrick
Appointed Date: 09 October 2003
79 years old
Director
WALDRAM, Richard Daniel
Appointed Date: 09 October 2003
49 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
JPCORD LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Brian Patrick Waldram
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Maud Waldram
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Louise Waldram
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Waldram
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPINE COOLING (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 36 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
07 Oct 2003
Incorporation

ALPINE COOLING (UK) LIMITED Charges

29 January 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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