ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED
BRISTOL

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Company number 04960419
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 83 MACRAE ROAD, PILL, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED are www.alphegadesignconstructionmanagement.co.uk, and www.alphega-design-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphega Design Construction Management Limited is a Private Limited Company. The company registration number is 04960419. Alphega Design Construction Management Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Alphega Design Construction Management Limited is 83 Macrae Road Pill Bristol Bs20 0dd. The company`s financial liabilities are £10.56k. It is £0.11k against last year. . BRACEY, Stephen Charles is a Secretary of the company. BRACEY, Stephen Charles is a Director of the company. FUNNELL, Jonathan Spencer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Graham Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


alphega design & construction management Key Finiance

LIABILITIES £10.56k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRACEY, Stephen Charles
Appointed Date: 11 November 2003
Director
BRACEY, Stephen Charles
Appointed Date: 11 November 2003
69 years old
Director
FUNNELL, Jonathan Spencer
Appointed Date: 11 November 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
ELLIS, Graham Philip
Resigned: 20 July 2007
Appointed Date: 11 November 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Stephen Charles Bracey
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Spencer Funnell
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 July 2014
26 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 29 more events
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Nov 2003
Incorporation

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