ALPHATEC (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JN
Company number 04338153
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address MAZARS HOUSE, GELDERD ROAD, LEEDS, ENGLAND, LS27 7JN
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 31 May 2015 GBP 100,000 . The most likely internet sites of ALPHATEC (UK) LTD are www.alphatecuk.co.uk, and www.alphatec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphatec Uk Ltd is a Private Limited Company. The company registration number is 04338153. Alphatec Uk Ltd has been working since 11 December 2001. The present status of the company is Active. The registered address of Alphatec Uk Ltd is Mazars House Gelderd Road Leeds England Ls27 7jn. . VAUDIN, Janet Lesley is a Secretary of the company. VAUDIN, Christopher Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
VAUDIN, Janet Lesley
Appointed Date: 28 January 2002
Director
VAUDIN, Christopher Peter
Appointed Date: 28 January 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Christopher Peter Vaudin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHATEC (UK) LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 11 December 2016 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 100,000
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 39 more events
25 Apr 2002
Registered office changed on 25/04/02 from: canalside buildings graingers way roundhouse business park leeds LS12 1AH
25 Apr 2002
New secretary appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
11 Dec 2001
Incorporation

ALPHATEC (UK) LTD Charges

14 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Aircraft mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed mortgage over aircraft type:…

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