Company number 02847431
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address UNIT 5A CUBA INDUSTRIAL ESTATE, BOLTON ROAD NORTH, RAMSBOTTOM BURY, LANCASHIRE, BL0 0NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ALPHATEK HYPERFORMANCE COATINGS LTD. are www.alphatekhyperformancecoatings.co.uk, and www.alphatek-hyperformance-coatings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. Alphatek Hyperformance Coatings Ltd is a Private Limited Company.
The company registration number is 02847431. Alphatek Hyperformance Coatings Ltd has been working since 24 August 1993.
The present status of the company is Active. The registered address of Alphatek Hyperformance Coatings Ltd is Unit 5a Cuba Industrial Estate Bolton Road North Ramsbottom Bury Lancashire Bl0 0ne. The company`s financial liabilities are £295.02k. It is £-4.48k against last year. The cash in hand is £152.5k. It is £-35.48k against last year. And the total assets are £377.63k, which is £6.05k against last year. GREENWOOD, Shaun Anthony is a Secretary of the company. GREENWOOD, Shaun Anthony is a Director of the company. GREENWOOD, Steven Tom is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
alphatek hyperformance coatings Key Finiance
LIABILITIES
£295.02k
-2%
CASH
£152.5k
-19%
TOTAL ASSETS
£377.63k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 24 August 1993
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 September 1993
Appointed Date: 24 August 1993
Persons With Significant Control
Mr Shaun Anthony Greenwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Tom Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHATEK HYPERFORMANCE COATINGS LTD. Events
12 Oct 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Secretary's details changed for Mr Shaun Anthony Greenwood on 25 August 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 60 more events
24 Sep 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Sep 1993
Registered office changed on 22/09/93 from: staple inn buildings (south) staple inn london WC1V 7QE
17 Sep 1993
Company name changed satinstar LIMITED\certificate issued on 17/09/93
24 Aug 1993
Incorporation