ALPHA SPRINGS HOLDINGS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9JS

Company number 05046838
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UNIT 3 FIRS PARK WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, BUNTINGFORD, HERTS, SG9 9JS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ALPHA SPRINGS HOLDINGS LIMITED are www.alphaspringsholdings.co.uk, and www.alpha-springs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Alpha Springs Holdings Limited is a Private Limited Company. The company registration number is 05046838. Alpha Springs Holdings Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Alpha Springs Holdings Limited is Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Herts Sg9 9js. . ALDRED, Martin Leonard is a Secretary of the company. PEARCE, Peter Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
ALDRED, Martin Leonard
Appointed Date: 18 February 2004

Director
PEARCE, Peter Anthony
Appointed Date: 18 February 2004
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mrs Victoria Bentley Aldred
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Anthony Pearce
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA SPRINGS HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 30 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
17 Feb 2004
Incorporation