ALPAMARE EUROPE LIMITED
OAKHAM AGENTECH (UK) LIMITED

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Company number 06565548
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 1 HIGH STREET, EXTON, OAKHAM, RUTLAND, LE15 8AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of ALPAMARE EUROPE LIMITED are www.alpamareeurope.co.uk, and www.alpamare-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Alpamare Europe Limited is a Private Limited Company. The company registration number is 06565548. Alpamare Europe Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Alpamare Europe Limited is 1 High Street Exton Oakham Rutland Le15 8as. . BERRY, Lindsey Harry is a Secretary of the company. BERRY, Lindsay Harry is a Director of the company. Director BERRY, Lynda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERRY, Lindsey Harry
Appointed Date: 15 April 2008

Director
BERRY, Lindsay Harry
Appointed Date: 05 April 2013
79 years old

Resigned Directors

Director
BERRY, Lynda
Resigned: 05 April 2013
Appointed Date: 15 April 2008
75 years old

Persons With Significant Control

Mr Lindsay Harry Berry
Notified on: 2 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALPAMARE EUROPE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000

...
... and 18 more events
15 Apr 2009
Director's change of particulars / lynda berry / 01/02/2009
15 Apr 2009
Secretary's change of particulars / lindsey berry / 01/02/2009
27 Mar 2009
Registered office changed on 27/03/2009 from 4 bowling green lane market overton oakham rutland LE15 7PH united kingdom
24 Apr 2008
Ad 21/04/08\gbp si 999@1=999\gbp ic 1/1000\
15 Apr 2008
Incorporation