ALPHA GLOBAL TRANSPORT LIMITED
STANMORE

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Company number 07982361
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 2 FAUNA CLOSE, STANMORE, MIDDLESEX, ENGLAND, HA7 4PX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kenneth John Horne as a director on 24 November 2016. The most likely internet sites of ALPHA GLOBAL TRANSPORT LIMITED are www.alphaglobaltransport.co.uk, and www.alpha-global-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Alpha Global Transport Limited is a Private Limited Company. The company registration number is 07982361. Alpha Global Transport Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Alpha Global Transport Limited is 2 Fauna Close Stanmore Middlesex England Ha7 4px. . FAIRHALL, David is a Director of the company. HORNE, Kenneth John is a Director of the company. Director GUEST, Nigel Raymond Peter has been resigned. Director ALPHA GLOBAL LOGISTICS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FAIRHALL, David
Appointed Date: 08 March 2012
65 years old
Director
HORNE, Kenneth John
Appointed Date: 24 November 2016
72 years old

Resigned Directors

Director
GUEST, Nigel Raymond Peter
Resigned: 24 May 2012
Appointed Date: 08 March 2012
56 years old
Director
ALPHA GLOBAL LOGISTICS LIMITED
Resigned: 24 November 2016
Appointed Date: 08 March 2012

Persons With Significant Control

Mr David Fairhall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALPHA GLOBAL TRANSPORT LIMITED Events

22 Apr 2017
Confirmation statement made on 8 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Kenneth John Horne as a director on 24 November 2016
02 Dec 2016
Termination of appointment of Alpha Global Logistics Limited as a director on 24 November 2016
11 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
...
... and 14 more events
03 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
10 Oct 2012
Termination of appointment of Nigel Guest as a director
27 Jul 2012
Particulars of a mortgage or charge / charge no: 2
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA GLOBAL TRANSPORT LIMITED Charges

30 July 2014
Charge code 0798 2361 0005
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 July 2014
Charge code 0798 2361 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 June 2014
Charge code 0798 2361 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 27 May 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: All monies from time to time standing to the account the…

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