ALPENRIDER LIMITED
SURREY

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Company number 04129849
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of ALPENRIDER LIMITED are www.alpenrider.co.uk, and www.alpenrider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Alpenrider Limited is a Private Limited Company. The company registration number is 04129849. Alpenrider Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Alpenrider Limited is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. SHEVLIN, Paul Christian is a Director of the company. Secretary AITKEN, Jonathan Guthrie has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director SHEVLIN, Bianca Maria has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 01 August 2004
Director
SHEVLIN, Paul Christian
Appointed Date: 22 December 2000
52 years old

Resigned Directors

Secretary
AITKEN, Jonathan Guthrie
Resigned: 01 August 2004
Appointed Date: 06 July 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 22 December 2000
Director
SHEVLIN, Bianca Maria
Resigned: 20 October 2003
Appointed Date: 22 December 2000
51 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Paul Christian Shevlin
Notified on: 22 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALPENRIDER LIMITED Events

27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015
Director's details changed for Paul Christian Shevlin on 30 December 2015
30 Dec 2015
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 50 more events
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: ground floor broadway house, 2-6 fulham broadway, fulham, london SW6 1AA
15 Jan 2001
Director resigned
22 Dec 2000
Incorporation

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