ALPHAFORM (NO.26) LIMITED

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Company number 02060979
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address 22 CALDERWOOD STREET, LONDON, SE18 6QW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Sascha Geppert as a director on 2 January 2017; Termination of appointment of Ndim Gift Nwaonuwa as a director on 2 January 2017. The most likely internet sites of ALPHAFORM (NO.26) LIMITED are www.alphaformno26.co.uk, and www.alphaform-no-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Beckenham Hill Rail Station is 5.7 miles; to Bethnal Green Rail Station is 5.8 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaform No 26 Limited is a Private Limited Company. The company registration number is 02060979. Alphaform No 26 Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Alphaform No 26 Limited is 22 Calderwood Street London Se18 6qw. The company`s financial liabilities are £53.98k. It is £53.98k against last year. And the total assets are £7.32k, which is £7.32k against last year. GEPPERT, Sascha is a Director of the company. Secretary COULBAULT, Lesley has been resigned. Secretary GAMBO, Mariam has been resigned. Secretary ODULAWA, Lawrence has been resigned. Secretary ROWLAND, Tracey has been resigned. Director AGBOWU, Juliet Isoken, Dr has been resigned. Director AGBOWU, Tosy Itohan has been resigned. Director AGBOWU, Tosy Itohan has been resigned. Director COULBAULT, Jacques, Monsieur has been resigned. Director GEPPERT, Sascha has been resigned. Director NWAONUWA, Ndim Gift has been resigned. Director ODULAWA, Matthew Oluwayomi has been resigned. Director ODUSHOGA, Esther Ayodele has been resigned. Director ROWLAND, Tracey has been resigned. The company operates in "Hairdressing and other beauty treatment".


alphaform (no.26) Key Finiance

LIABILITIES £53.98k
+-2147483648%
CASH n/a
TOTAL ASSETS £7.32k
+-2147483648%
All Financial Figures

Current Directors

Director
GEPPERT, Sascha
Appointed Date: 02 January 2017
40 years old

Resigned Directors

Secretary
COULBAULT, Lesley
Resigned: 31 May 2013
Appointed Date: 21 April 2005
Secretary
GAMBO, Mariam
Resigned: 20 April 2015
Appointed Date: 01 May 2013
Secretary
ODULAWA, Lawrence
Resigned: 20 April 2015
Appointed Date: 01 June 2013
Secretary
ROWLAND, Tracey
Resigned: 21 April 2005
Director
AGBOWU, Juliet Isoken, Dr
Resigned: 20 April 2015
Appointed Date: 20 April 2015
50 years old
Director
AGBOWU, Tosy Itohan
Resigned: 20 April 2015
Appointed Date: 20 April 2015
45 years old
Director
AGBOWU, Tosy Itohan
Resigned: 24 August 2016
Appointed Date: 20 April 2015
45 years old
Director
COULBAULT, Jacques, Monsieur
Resigned: 31 May 2013
75 years old
Director
GEPPERT, Sascha
Resigned: 22 December 2016
Appointed Date: 24 August 2016
43 years old
Director
NWAONUWA, Ndim Gift
Resigned: 02 January 2017
Appointed Date: 21 December 2016
49 years old
Director
ODULAWA, Matthew Oluwayomi
Resigned: 20 April 2015
Appointed Date: 01 June 2013
55 years old
Director
ODUSHOGA, Esther Ayodele
Resigned: 20 April 2015
Appointed Date: 01 May 2013
53 years old
Director
ROWLAND, Tracey
Resigned: 21 April 2005
63 years old

Persons With Significant Control

Mr Sascha Geppert
Notified on: 10 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ALPHAFORM (NO.26) LIMITED Events

13 Feb 2017
Confirmation statement made on 29 July 2016 with updates
09 Jan 2017
Appointment of Mr Sascha Geppert as a director on 2 January 2017
09 Jan 2017
Termination of appointment of Ndim Gift Nwaonuwa as a director on 2 January 2017
22 Dec 2016
Appointment of Mr Ndim Gift Nwaonuwa as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Sascha Geppert as a director on 22 December 2016
...
... and 102 more events
20 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1987
Registered office changed on 20/10/87 from: 50 old street london EC1V 9AQ
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1986
Company type changed from pri to PLC
02 Oct 1986
Certificate of Incorporation

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