ALPHACIRCLE ENGINEERING LIMITED
NORTH EAST LINCOLNSHIRE ALPHACIRCLE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3HG

Company number 01654548
Status Active
Incorporation Date 28 July 1982
Company Type Private Limited Company
Address KESGRAVE STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3HG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,960 . The most likely internet sites of ALPHACIRCLE ENGINEERING LIMITED are www.alphacircleengineering.co.uk, and www.alphacircle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Grimsby Town Rail Station is 1.1 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphacircle Engineering Limited is a Private Limited Company. The company registration number is 01654548. Alphacircle Engineering Limited has been working since 28 July 1982. The present status of the company is Active. The registered address of Alphacircle Engineering Limited is Kesgrave Street Grimsby North East Lincolnshire Dn31 3hg. . ATKINSON, Stephen Lloyd is a Secretary of the company. ATKINSON, Stephen Lloyd is a Director of the company. WOODHEAD, John is a Director of the company. Secretary MASSEN, Carol Ann has been resigned. Director WOODHEAD, Carol Ann has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ATKINSON, Stephen Lloyd
Appointed Date: 06 April 2001
Director
ATKINSON, Stephen Lloyd
Appointed Date: 06 April 2001
69 years old
Director
WOODHEAD, John

78 years old

Resigned Directors

Secretary
MASSEN, Carol Ann
Resigned: 06 April 2001
Director
WOODHEAD, Carol Ann
Resigned: 25 February 1997
69 years old

Persons With Significant Control

Mr Stephen Lloyd Atkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Woodhead
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHACIRCLE ENGINEERING LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,960
26 Oct 2015
Director's details changed for John Woodhead on 14 October 2015
26 Oct 2015
Director's details changed for Stephen Lloyd Atkinson on 14 October 2015
...
... and 75 more events
19 Feb 1987
Return made up to 03/02/87; full list of members
13 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
27 Oct 1982
Memorandum of association
28 Jul 1982
Certificate of incorporation
28 Jul 1982
Incorporation

ALPHACIRCLE ENGINEERING LIMITED Charges

23 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being l/h land having a frontage of 75.6 to…

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