ALPHA BALTIC MANAGEMENT COMPANY LIMITED
NAILSEA

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Company number 09272185
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 59A NORTH STREET, NAILSEA, BRISTOL, BS48 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of ALPHA BALTIC MANAGEMENT COMPANY LIMITED are www.alphabalticmanagementcompany.co.uk, and www.alpha-baltic-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Avonmouth Rail Station is 6.1 miles; to Sea Mills Rail Station is 6.7 miles; to St Andrews Road Rail Station is 6.9 miles; to Severn Beach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Baltic Management Company Limited is a Private Limited Company. The company registration number is 09272185. Alpha Baltic Management Company Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Alpha Baltic Management Company Limited is 59a North Street Nailsea Bristol Bs48 4bs. . LEWIS, Mark is a Secretary of the company. HAYNE, Timothy Michael is a Director of the company. LEWIS, Mark is a Director of the company. Director BEAUMONT, Anthony Richard has been resigned. Director ROBINSON, Stuart Alec has been resigned. Director WHEATCROFT, Chris John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Mark
Appointed Date: 22 December 2014
Director
HAYNE, Timothy Michael
Appointed Date: 01 December 2014
71 years old
Director
LEWIS, Mark
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Director
BEAUMONT, Anthony Richard
Resigned: 20 October 2014
Appointed Date: 20 October 2014
58 years old
Director
ROBINSON, Stuart Alec
Resigned: 01 December 2014
Appointed Date: 20 October 2014
56 years old
Director
WHEATCROFT, Chris John
Resigned: 20 October 2014
Appointed Date: 20 October 2014
54 years old

Persons With Significant Control

Ropemaker Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA BALTIC MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
02 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
02 Feb 2015
Registered office address changed from Belmore Park Belmore Lane Upham Hampshire SO32 1HQ England to 59a North Street Nailsea Bristol BS48 4BS on 2 February 2015
...
... and 5 more events
21 Nov 2014
Termination of appointment of Anthony Richard Beaumont as a director on 20 October 2014
21 Nov 2014
Appointment of Mr Stuart Alec Robinson as a director on 20 October 2014
21 Nov 2014
Termination of appointment of Christopher John Wheatcroft as a director on 20 October 2014
19 Nov 2014
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to Belmore Park Belmore Lane Upham Hampshire SO32 1HQ on 19 November 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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