Company number 08961268
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 16A SUITE 18, OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 6 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALPAMARE UK LIMITED are www.alpamareuk.co.uk, and www.alpamare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Alpamare Uk Limited is a Private Limited Company.
The company registration number is 08961268. Alpamare Uk Limited has been working since 26 March 2014.
The present status of the company is Active. The registered address of Alpamare Uk Limited is 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham Rutland England Le15 7tu. . BERRY, Lindsay Harry is a Director of the company. HOEFTER, Anton is a Director of the company. The company operates in "Support activities to performing arts".
Current Directors
Persons With Significant Control
Mr Anton Hoefter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alpamare Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ALPAMARE UK LIMITED Events
06 Mar 2017
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU on 6 March 2017
13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
26 Nov 2015
Statement of capital following an allotment of shares on 25 November 2015
...
... and 1 more events
05 May 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS to Office 4 219 Kensington High Street London W8 6BD on 21 April 2015
07 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
30 Mar 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 1 High Street Exton Oakham Rutland LE15 8AS on 30 March 2015
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)