ALPROFIL LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 03547596
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 . The most likely internet sites of ALPROFIL LIMITED are www.alprofil.co.uk, and www.alprofil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alprofil Limited is a Private Limited Company. The company registration number is 03547596. Alprofil Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Alprofil Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . OSBORNE, Mark Carleton is a Secretary of the company. OSBORNE, Mark Carleton is a Director of the company. Secretary BEALL, Graham Peter has been resigned. Secretary KEANE, Peter Joseph has been resigned. Secretary LABARTHE, Eric Franck has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEALL, Graham Peter has been resigned. Director KEANE, Peter Joseph has been resigned. Director KOLLY, Olivier has been resigned. Director LABARTHE, Eric Franck has been resigned. Director RUPRECHT, Christoph has been resigned. Director RUPRECHT, David Marc Oliver has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
OSBORNE, Mark Carleton
Appointed Date: 01 November 2006
Director
OSBORNE, Mark Carleton
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Secretary
BEALL, Graham Peter
Resigned: 02 November 2006
Appointed Date: 01 August 2001
Secretary
KEANE, Peter Joseph
Resigned: 02 August 2001
Appointed Date: 26 October 1998
Secretary
LABARTHE, Eric Franck
Resigned: 26 October 1998
Appointed Date: 17 April 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
BEALL, Graham Peter
Resigned: 02 November 2006
Appointed Date: 01 August 2001
65 years old
Director
KEANE, Peter Joseph
Resigned: 02 August 2001
Appointed Date: 26 October 1998
63 years old
Director
KOLLY, Olivier
Resigned: 31 December 2013
Appointed Date: 16 May 2013
55 years old
Director
LABARTHE, Eric Franck
Resigned: 26 October 1998
Appointed Date: 17 April 1998
92 years old
Director
RUPRECHT, Christoph
Resigned: 28 February 2011
Appointed Date: 17 April 1998
79 years old
Director
RUPRECHT, David Marc Oliver
Resigned: 01 July 2014
Appointed Date: 08 February 2006
45 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Mark Carleton Osborne
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

ALPROFIL LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
16 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 17 April 2015
08 Sep 2015
Statement by Directors
...
... and 81 more events
14 May 1998
New director appointed
14 May 1998
Registered office changed on 14/05/98 from: 31 corsham street london N1 6DR
14 May 1998
Secretary resigned
14 May 1998
Director resigned
17 Apr 1998
Incorporation

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