ALPHASE UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4TT

Company number 06794831
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address UNIT H VENTURE BUSINESS PARK, SUBWAY STREET, HULL, HU3 4TT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ALPHASE UK LIMITED are www.alphaseuk.co.uk, and www.alphase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Alphase Uk Limited is a Private Limited Company. The company registration number is 06794831. Alphase Uk Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Alphase Uk Limited is Unit H Venture Business Park Subway Street Hull Hu3 4tt. . MOORE, Anthony Owen is a Secretary of the company. JENNINGS, Neil David is a Director of the company. MOORE, Anthony Owen is a Director of the company. MOULDS, Andrew is a Director of the company. WAYMAN, Ian Andrew is a Director of the company. Director JENNINGS, Neil David has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WAYMAN, Ian Andrew has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MOORE, Anthony Owen
Appointed Date: 19 January 2009
Director
JENNINGS, Neil David
Appointed Date: 19 January 2009
59 years old
Director
MOORE, Anthony Owen
Appointed Date: 19 January 2009
77 years old
Director
MOULDS, Andrew
Appointed Date: 19 January 2009
61 years old
Director
WAYMAN, Ian Andrew
Appointed Date: 19 January 2009
59 years old

Resigned Directors

Director
JENNINGS, Neil David
Resigned: 09 June 2010
Appointed Date: 19 January 2009
59 years old
Director
ROUND, Jonathon Charles
Resigned: 19 January 2009
Appointed Date: 19 January 2009
66 years old
Director
WAYMAN, Ian Andrew
Resigned: 09 June 2010
Appointed Date: 19 January 2009
59 years old

Persons With Significant Control

Mr Anthony Owen Moore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew Wayman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHASE UK LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 20 more events
29 Jan 2009
Director appointed andrew moulds
29 Jan 2009
Director appointed neil david jennings
29 Jan 2009
Director and secretary appointed anthony owen moore
29 Jan 2009
Appointment terminated director jonathon round
19 Jan 2009
Incorporation

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