ALPHA KITCHENS (SOUTH WALES) LIMITED
UPPER BOAT PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5BH

Company number 04324160
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address INSPIRATION HOUSE, WILLIAMS PLACE CARDIFF ROAD, UPPER BOAT PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Dean Kingsbury as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPHA KITCHENS (SOUTH WALES) LIMITED are www.alphakitchenssouthwales.co.uk, and www.alpha-kitchens-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bargoed Rail Station is 8.5 miles; to Cardiff Queen Street Rail Station is 8.5 miles; to Cardiff Central Rail Station is 8.6 miles; to Cwmbach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Kitchens South Wales Limited is a Private Limited Company. The company registration number is 04324160. Alpha Kitchens South Wales Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Alpha Kitchens South Wales Limited is Inspiration House Williams Place Cardiff Road Upper Boat Pontypridd Rhondda Cynon Taff Cf37 5bh. . LEWIS, Diane is a Secretary of the company. COLEMAN, Andrew David is a Director of the company. KINGSBURY, Dean is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEWIS, Diane
Appointed Date: 16 November 2001
Director
COLEMAN, Andrew David
Appointed Date: 16 November 2001
74 years old
Director
KINGSBURY, Dean
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
CLIVE MATHIAS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
86 years old

Persons With Significant Control

Mr Dean Kingsbury
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Coleman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA KITCHENS (SOUTH WALES) LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Appointment of Mr Dean Kingsbury as a director on 1 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Change of share class name or designation
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
22 Nov 2001
Registered office changed on 22/11/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
22 Nov 2001
New director appointed
16 Nov 2001
Incorporation

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