ALPHA SEATING LIMITED
LEICS

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7GA
Company number 04490420
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 10 STATION ROAD, EARL SHILTON, LEICESTER, LEICS, LE9 7GA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing for the appointment of Ryan Morgan as a director; Appointment of Mr Ryan Morgan as a director on 1 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2016 ; Current accounting period extended from 31 July 2016 to 31 January 2017. The most likely internet sites of ALPHA SEATING LIMITED are www.alphaseating.co.uk, and www.alpha-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Alpha Seating Limited is a Private Limited Company. The company registration number is 04490420. Alpha Seating Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Alpha Seating Limited is 10 Station Road Earl Shilton Leicester Leics Le9 7ga. . MORGAN, Peter Reynalt is a Director of the company. MORGAN, Ryan is a Director of the company. Secretary GAZEY, Philip George has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORGAN, Ryan has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
MORGAN, Peter Reynalt
Appointed Date: 19 July 2002
73 years old
Director
MORGAN, Ryan
Appointed Date: 01 September 2016
48 years old

Resigned Directors

Secretary
GAZEY, Philip George
Resigned: 14 August 2015
Appointed Date: 14 October 2004
Secretary
WILLIAMS, Paul
Resigned: 14 October 2004
Appointed Date: 19 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
MORGAN, Ryan
Resigned: 06 April 2015
Appointed Date: 01 August 2010
48 years old
Director
WILLIAMS, Paul
Resigned: 14 October 2004
Appointed Date: 19 July 2002
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Peter Reynalt Morgan
Notified on: 15 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA SEATING LIMITED Events

22 Dec 2016
Second filing for the appointment of Ryan Morgan as a director
10 Nov 2016
Appointment of Mr Ryan Morgan as a director on 1 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2016
11 Oct 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed;new director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2002
Incorporation

ALPHA SEATING LIMITED Charges

8 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALPHA SCS LIMITED ALPHA SEARCH INTERNATIONAL LTD ALPHA SECURE GROUP LIMITED ALPHA SECURITIES LIMITED ALPHA SECURITIES TRADING LIMITED ALPHA SECURITY (KINGTON) LIMITED ALPHA SECURITY (LONDON) LTD