ALPHATEC 2000 LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9NG

Company number 05324521
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPHATEC 2000 LTD are www.alphatec2000.co.uk, and www.alphatec-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphatec 2000 Ltd is a Private Limited Company. The company registration number is 05324521. Alphatec 2000 Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Alphatec 2000 Ltd is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. . REDGRAVE, Paul John is a Secretary of the company. REDGRAVE, Paul John is a Director of the company. WARD, Annette Maria is a Director of the company. WARD, Joseph Patrick is a Director of the company. WARD, William is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
REDGRAVE, Paul John
Appointed Date: 06 January 2005
Director
REDGRAVE, Paul John
Appointed Date: 06 January 2005
64 years old
Director
WARD, Annette Maria
Appointed Date: 06 January 2005
70 years old
Director
WARD, Joseph Patrick
Appointed Date: 03 November 2015
45 years old
Director
WARD, William
Appointed Date: 06 February 2005
70 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr William Ward
Notified on: 3 January 2017
70 years old
Nature of control: Right to appoint and remove directors
Mrs Annette Maria Ward
Notified on: 3 January 2017
70 years old
Nature of control: Right to appoint and remove directors
Mr Paul Redgrave
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHATEC 2000 LTD Events

07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
14 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 9
04 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
...
... and 33 more events
17 Feb 2005
Particulars of mortgage/charge
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN
05 Jan 2005
Incorporation

ALPHATEC 2000 LTD Charges

15 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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