ALPENGLOW TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 09126993
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 136-144 NEW KING'S ROAD, LONDON, ENGLAND, SW6 4LZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALPENGLOW TRAVEL LIMITED are www.alpenglowtravel.co.uk, and www.alpenglow-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Alpenglow Travel Limited is a Private Limited Company. The company registration number is 09126993. Alpenglow Travel Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Alpenglow Travel Limited is 136 144 New King S Road London England Sw6 4lz. . SIMPSON, Emma Jane is a Director of the company. SIMPSON, Matthew Barnaby is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SIMPSON, Emma Jane
Appointed Date: 14 July 2015
49 years old
Director
SIMPSON, Matthew Barnaby
Appointed Date: 11 July 2014
48 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2014
Appointed Date: 11 July 2014

Persons With Significant Control

Mr Matthew Barnaby Simpson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPENGLOW TRAVEL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 May 2015
05 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2016 and has an allotment date of 01/02/2016
21 Mar 2016
Previous accounting period shortened from 31 July 2015 to 31 May 2015
...
... and 4 more events
05 Sep 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 5 September 2014
05 Sep 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 5 September 2014
05 Sep 2014
Director's details changed for Mr Matthew Barnaby Simpson on 5 September 2014
05 Sep 2014
Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Ash House, 8 Second Cross Road Twickenham TW2 5RF on 5 September 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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