ALPHA EVENT SUPPORT LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 06030818
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ALPHA EVENT SUPPORT LIMITED are www.alphaeventsupport.co.uk, and www.alpha-event-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Event Support Limited is a Private Limited Company. The company registration number is 06030818. Alpha Event Support Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Alpha Event Support Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . HENTON-SMITH, Cassie is a Secretary of the company. HENTON SMITH, Mark Patrick is a Director of the company. HENTON-SMITH, Cassie is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HENTON-SMITH, Cassie
Appointed Date: 18 December 2006

Director
HENTON SMITH, Mark Patrick
Appointed Date: 18 December 2006
54 years old

Director
HENTON-SMITH, Cassie
Appointed Date: 18 December 2006
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Mark Patrick Henton-Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cassie Henton-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA EVENT SUPPORT LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 22 more events
29 Dec 2006
Secretary resigned
29 Dec 2006
New director appointed
29 Dec 2006
New secretary appointed;new director appointed
29 Dec 2006
Registered office changed on 29/12/06 from: 31 corsham street london N1 6DR
18 Dec 2006
Incorporation

ALPHA EVENT SUPPORT LIMITED Charges

26 January 2010
Mortgage deed
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north east of whitacre road…
17 June 2009
All assets debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…