ALPEC FRANCE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 04569765
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of ALPEC FRANCE LIMITED are www.alpecfrance.co.uk, and www.alpec-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpec France Limited is a Private Limited Company. The company registration number is 04569765. Alpec France Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Alpec France Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . GOFF, Brenda Mary is a Secretary of the company. GOFF, Brenda Mary is a Director of the company. GOFF, Julia Anne is a Director of the company. GOFF, Russell Frederick Edward is a Director of the company. Secretary KOUCH PERCIVAL, Cleone Melissa has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director GOFF, Peter Frederick has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GOFF, Brenda Mary
Appointed Date: 08 July 2009
Director
GOFF, Brenda Mary
Appointed Date: 23 October 2002
83 years old
Director
GOFF, Julia Anne
Appointed Date: 10 February 2011
64 years old
Director
GOFF, Russell Frederick Edward
Appointed Date: 08 July 2009
61 years old

Resigned Directors

Secretary
KOUCH PERCIVAL, Cleone Melissa
Resigned: 08 July 2009
Appointed Date: 23 October 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 October 2002
Appointed Date: 22 October 2002
Director
GOFF, Peter Frederick
Resigned: 18 November 2012
Appointed Date: 08 July 2009
83 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Russell Frederick Goff
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ALPEC FRANCE LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 36 more events
30 Nov 2002
Registered office changed on 30/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
30 Nov 2002
New secretary appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
22 Oct 2002
Incorporation

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