ALPHA BOX LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6PW

Company number 09769180
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 30 BROADLANDS WAY, NEW MALDEN, ENGLAND, KT3 6PW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Broadlands Way New Malden KT3 6PW on 5 December 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Unit 1 Access Self Storage First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD England to 20-22 Wenlock Road London N1 7GU on 12 November 2015. The most likely internet sites of ALPHA BOX LTD are www.alphabox.co.uk, and www.alpha-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Alpha Box Ltd is a Private Limited Company. The company registration number is 09769180. Alpha Box Ltd has been working since 09 September 2015. The present status of the company is Active. The registered address of Alpha Box Ltd is 30 Broadlands Way New Malden England Kt3 6pw. The company`s financial liabilities are £33.46k. It is £33.46k against last year. The cash in hand is £33.46k. It is £33.46k against last year. And the total assets are £33.46k, which is £33.46k against last year. CZEPANKO, Wawrzyniec Dariusz is a Director of the company. LEWANDOWSKI, Piotr is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


alpha box Key Finiance

LIABILITIES £33.46k
CASH £33.46k
TOTAL ASSETS £33.46k
All Financial Figures

Current Directors

Director
CZEPANKO, Wawrzyniec Dariusz
Appointed Date: 09 September 2015
53 years old

Director
LEWANDOWSKI, Piotr
Appointed Date: 09 September 2015
49 years old

Persons With Significant Control

Mr Piotr Lewandowski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wawrzyniec Dariusz Czepanko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA BOX LTD Events

05 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Broadlands Way New Malden KT3 6PW on 5 December 2016
07 Oct 2016
Confirmation statement made on 8 September 2016 with updates
12 Nov 2015
Registered office address changed from Unit 1 Access Self Storage First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD England to 20-22 Wenlock Road London N1 7GU on 12 November 2015
12 Oct 2015
Registered office address changed from Unit 4 167a High Street New Malden Surrey KT3 4BH England to Unit 1 Access Self Storage First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD on 12 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted