Company number 06702725
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016. The most likely internet sites of ALPINE DRIVEWAYS & LANDSCAPES LIMITED are www.alpinedrivewayslandscapes.co.uk, and www.alpine-driveways-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Alpine Driveways Landscapes Limited is a Private Limited Company.
The company registration number is 06702725. Alpine Driveways Landscapes Limited has been working since 19 September 2008.
The present status of the company is Active. The registered address of Alpine Driveways Landscapes Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. The company`s financial liabilities are £2.29k. It is £-2.63k against last year. The cash in hand is £12.63k. It is £-0.28k against last year. And the total assets are £12.63k, which is £-0.28k against last year. DOHERTY, Bernard is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary CROWN BOOKKEEPING SERVICES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
alpine driveways & landscapes Key Finiance
LIABILITIES
£2.29k
-54%
CASH
£12.63k
-3%
TOTAL ASSETS
£12.63k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Secretary
CROWN BOOKKEEPING SERVICES LIMITED
Resigned: 30 September 2013
Appointed Date: 19 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Persons With Significant Control
Mr Bernard Doherty
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ALPINE DRIVEWAYS & LANDSCAPES LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Sep 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016
19 Oct 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 18 more events
02 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
02 Oct 2008
Appointment terminated director company directors LIMITED
02 Oct 2008
Secretary appointed crown bookkeeping services LIMITED
29 Sep 2008
Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\
19 Sep 2008
Incorporation