ALPHASYMBOL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 01866638
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ALPHASYMBOL LIMITED are www.alphasymbol.co.uk, and www.alphasymbol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Alphasymbol Limited is a Private Limited Company. The company registration number is 01866638. Alphasymbol Limited has been working since 27 November 1984. The present status of the company is Active. The registered address of Alphasymbol Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . FESTING, Rosmarie Agnes is a Secretary of the company. BULL, Yashmin is a Director of the company. FESTING, Rosmarie Agnes is a Director of the company. Director THACKER, Chandrakant Himatlal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FESTING, Rosmarie Agnes
Director
BULL, Yashmin
Appointed Date: 01 April 2013
55 years old
Director
FESTING, Rosmarie Agnes

87 years old

Resigned Directors

Director
THACKER, Chandrakant Himatlal
Resigned: 15 September 2013
94 years old

Persons With Significant Control

Rosmarie Agnes Festing
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gawor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Gerald Michael Greene
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Yashmin Bull
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ALPHASYMBOL LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
...
... and 104 more events
16 Feb 1988
Return made up to 14/07/87; full list of members
19 Jan 1988
New director appointed
06 Sep 1986
Registered office changed on 06/09/86 from: 374 old street, london, EC1V 9LT
08 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
27 Nov 1984
Incorporation

ALPHASYMBOL LIMITED Charges

26 April 1985
Legal charge
Delivered: 15 May 1985
Status: Satisfied on 27 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 35/39 leinster gardens london W2 togetheer with the…
26 April 1985
Fixed charge on book debts and floating charge on other assets.
Delivered: 9 May 1985
Status: Satisfied on 27 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Book debts and all other assets.

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