ALPHACO LTD
HOOK

Hellopages » Hampshire » Hart » RG27 8XU

Company number 06803983
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 5 TAPLINS COURT CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 396,941.715 ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of ALPHACO LTD are www.alphaco.co.uk, and www.alphaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaco Ltd is a Private Limited Company. The company registration number is 06803983. Alphaco Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Alphaco Ltd is 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire Rg27 8xu. . TIMPANY, Edward is a Secretary of the company. SINT NICOLAAS, Leonard Rien is a Director of the company. TIMPANY, Edward Allen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TIMPANY, Edward
Appointed Date: 28 January 2009

Director
SINT NICOLAAS, Leonard Rien
Appointed Date: 03 November 2016
60 years old

Director
TIMPANY, Edward Allen
Appointed Date: 28 January 2009
69 years old

Persons With Significant Control

Interchem Pte Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

Alphaco Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Alphaco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHACO LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 396,941.715

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Jan 2017
Confirmation statement made on 1 November 2016 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 396,941.715

...
... and 24 more events
10 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
10 Feb 2010
Director's details changed for Mr Edward Allen Timpany on 25 January 2010
10 Nov 2009
Registered office address changed from Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT England on 10 November 2009
25 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
28 Jan 2009
Incorporation

ALPHACO LTD Charges

9 August 2013
Charge code 0680 3983 0002
Delivered: 14 August 2013
Status: Satisfied on 18 June 2014
Persons entitled: Richard John Temple (Acting as R T Finance)
Description: Notification of addition to or amendment of charge…
13 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 18 June 2014
Persons entitled: Richard John Temple (Acting as Rt Finance)
Description: Fixed and floating charge over the undertaking and all…