ALPINE AIR LIMITED
BUCKHURST HILL

Hellopages » Greater London » Redbridge » IG9 5TT

Company number 05028361
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address NO 1 RIGGS RETREAT, BROOK ROAD, BUCKHURST HILL, ESSEX, IG9 5TT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of ALPINE AIR LIMITED are www.alpineair.co.uk, and www.alpine-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alpine Air Limited is a Private Limited Company. The company registration number is 05028361. Alpine Air Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Alpine Air Limited is No 1 Riggs Retreat Brook Road Buckhurst Hill Essex Ig9 5tt. . WALSH, Steve is a Secretary of the company. WALSH, Steve is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SMALL, Steve has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WALSH, Steve
Appointed Date: 28 January 2004
Director
WALSH, Steve
Appointed Date: 28 January 2004
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
SMALL, Steve
Resigned: 01 September 2012
Appointed Date: 28 January 2004
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Stephen Anthony Walsh
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALPINE AIR LIMITED Events

12 Mar 2017
Confirmation statement made on 28 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 200
...
... and 32 more events
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004
Registered office changed on 05/02/04 from: alpine air LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
05 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2004
Incorporation

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