Company number 05250490
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Ian Howard Smith as a director on 20 September 2016. The most likely internet sites of ALPHR MBO LIMITED are www.alphrmbo.co.uk, and www.alphr-mbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Alphr Mbo Limited is a Private Limited Company.
The company registration number is 05250490. Alphr Mbo Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Alphr Mbo Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . BASRA, Kulwant Singh is a Secretary of the company. BASRA, Kulwant Singh is a Director of the company. FENNESSY, Cathy is a Director of the company. O'BRIEN, Morgan is a Director of the company. STOLPE, Patrik is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CRACKNELL, Phillip John has been resigned. Director SMITH, Ian Howard has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Director
SMITH, Ian Howard
Resigned: 20 September 2016
Appointed Date: 06 October 2004
69 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Esi Process Uk Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Esi Technologies Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Indutrade Technologies Group Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
Indutrade Ab
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
ALPHR MBO LIMITED Events
06 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
22 Nov 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of Ian Howard Smith as a director on 20 September 2016
05 Oct 2016
Termination of appointment of Ian Howard Smith as a director on 20 September 2016
05 Oct 2016
Appointment of Mrs Cathy Fennessy as a director on 20 September 2016
...
... and 53 more events
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
05 Oct 2004
Incorporation
28 March 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied
on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 14 amor way dunhams lane letchworth herts by way of…
8 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: 15 amor way letchworth hertfordshire. By way of fixed…
17 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied
on 19 April 2008
Persons entitled: Ralph Miles, Sally Miles, Alison Rogers and Philip Jeffrey Rogers
Description: Second fixed equitable charge all its estates, rights or…
11 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…