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 seventeen years and one 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
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
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
...
... 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