ALPHA TOPCO 1 LIMITED
LINCOLN

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Company number 09608634
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address JARVIS HOUSE, 157 SADLER ROAD, LINCOLN, UNITED KINGDOM, LN6 3RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Andrew Iain Cope as a director on 29 March 2017; Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017. The most likely internet sites of ALPHA TOPCO 1 LIMITED are www.alphatopco1.co.uk, and www.alpha-topco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Alpha Topco 1 Limited is a Private Limited Company. The company registration number is 09608634. Alpha Topco 1 Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Alpha Topco 1 Limited is Jarvis House 157 Sadler Road Lincoln United Kingdom Ln6 3rs. . COPE, Andrew Iain is a Director of the company. HUMMEL, Edgar William is a Director of the company. JACK, Thomas Andrew is a Director of the company. JUBB, Matthew is a Director of the company. LISTON, David Alexander is a Director of the company. LYONS, Alan Gary is a Director of the company. TAYLOR, Gregory Michael is a Director of the company. Director COPE, Andrew Iain has been resigned. Director DEERING, Mathew William has been resigned. Director FORSHAW, Darren William has been resigned. Director O'TOOLE, Raymond has been resigned. Director WILSON, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COPE, Andrew Iain
Appointed Date: 29 March 2017
61 years old
Director
HUMMEL, Edgar William
Appointed Date: 13 November 2015
48 years old
Director
JACK, Thomas Andrew
Appointed Date: 18 December 2016
52 years old
Director
JUBB, Matthew
Appointed Date: 13 November 2015
40 years old
Director
LISTON, David Alexander
Appointed Date: 13 November 2015
54 years old
Director
LYONS, Alan Gary
Appointed Date: 13 November 2015
54 years old
Director
TAYLOR, Gregory Michael
Appointed Date: 29 March 2017
56 years old

Resigned Directors

Director
COPE, Andrew Iain
Resigned: 29 July 2016
Appointed Date: 13 November 2015
61 years old
Director
DEERING, Mathew William
Resigned: 13 November 2015
Appointed Date: 01 July 2015
48 years old
Director
FORSHAW, Darren William
Resigned: 08 November 2016
Appointed Date: 26 May 2015
53 years old
Director
O'TOOLE, Raymond
Resigned: 21 February 2017
Appointed Date: 13 November 2015
70 years old
Director
WILSON, Garry
Resigned: 01 July 2015
Appointed Date: 26 May 2015
58 years old

ALPHA TOPCO 1 LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
29 Mar 2017
Appointment of Mr Andrew Iain Cope as a director on 29 March 2017
29 Mar 2017
Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017
07 Mar 2017
Termination of appointment of Raymond O'toole as a director on 21 February 2017
25 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 12.7026
...
... and 23 more events
08 Jul 2015
Registration of charge 096086340001, created on 1 July 2015
08 Jul 2015
Registration of charge 096086340002, created on 1 July 2015
08 Jul 2015
Registration of charge 096086340003, created on 1 July 2015
23 Jun 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1

ALPHA TOPCO 1 LIMITED Charges

1 July 2015
Charge code 0960 8634 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Raymond O'toole
Description: Contains fixed charge…
1 July 2015
Charge code 0960 8634 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…
1 July 2015
Charge code 0960 8634 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee
Description: Contains fixed charge…

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