ALPHA PRECISION HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7AG

Company number 04477594
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT 7/8 THE ALPHA CENTRE, UPTON ROAD, POOLE, BH17 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ALPHA PRECISION HOLDINGS LIMITED are www.alphaprecisionholdings.co.uk, and www.alpha-precision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Precision Holdings Limited is a Private Limited Company. The company registration number is 04477594. Alpha Precision Holdings Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Alpha Precision Holdings Limited is Unit 7 8 The Alpha Centre Upton Road Poole Bh17 7ag. . SAMWAYS, Steve Donald is a Secretary of the company. PUTMAN, Andrew is a Director of the company. SAMWAYS, Steve Donald is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PUTMAN, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alpha precision holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMWAYS, Steve Donald
Appointed Date: 27 May 2008
Director
PUTMAN, Andrew
Appointed Date: 04 July 2002
55 years old
Director
SAMWAYS, Steve Donald
Appointed Date: 04 July 2002
59 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2008
Appointed Date: 31 December 2005
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 04 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
PUTMAN, Keith
Resigned: 31 December 2015
Appointed Date: 04 July 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Steve Samways
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA PRECISION HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Feb 2016
Termination of appointment of Keith Putman as a director on 31 December 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
06 Aug 2002
New secretary appointed
06 Aug 2002
New director appointed
04 Jul 2002
Incorporation

ALPHA PRECISION HOLDINGS LIMITED Charges

28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
24 January 2003
Debenture deed
Delivered: 30 January 2003
Status: Satisfied on 25 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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