ALPHAGEN HOLDINGS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5JZ
Company number 07371354
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address ALEX HOUSE 260-268, CHAPEL STREET, SALFORD, LANCASHIRE, M3 5JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd; Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd. The most likely internet sites of ALPHAGEN HOLDINGS LIMITED are www.alphagenholdings.co.uk, and www.alphagen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphagen Holdings Limited is a Private Limited Company. The company registration number is 07371354. Alphagen Holdings Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Alphagen Holdings Limited is Alex House 260 268 Chapel Street Salford Lancashire M3 5jz. . WHALEN, Anthony is a Secretary of the company. FEINGOLD, Neil is a Director of the company. HOLLETT, Pamela Elizabeth is a Director of the company. ROONEY, Alexander is a Director of the company. WALSHAW, Brenton Mark, Dr is a Director of the company. WHALEN, Anthony is a Director of the company. Secretary EAGLAND, Janet Eleanor Christine has been resigned. Director EAGLAND, Janet has been resigned. Director HARGREAVES, Simon John has been resigned. Director WALSHAW, Darren Lee has been resigned. Director WALSHAW, Jason Ian has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHALEN, Anthony
Appointed Date: 01 January 2016
Director
FEINGOLD, Neil
Appointed Date: 09 September 2010
61 years old
Director
HOLLETT, Pamela Elizabeth
Appointed Date: 01 January 2016
52 years old
Director
ROONEY, Alexander
Appointed Date: 01 January 2016
58 years old
Director
WALSHAW, Brenton Mark, Dr
Appointed Date: 08 December 2010
62 years old
Director
WHALEN, Anthony
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
EAGLAND, Janet Eleanor Christine
Resigned: 01 January 2016
Appointed Date: 01 April 2014
Director
EAGLAND, Janet
Resigned: 16 April 2014
Appointed Date: 08 December 2010
76 years old
Director
HARGREAVES, Simon John
Resigned: 14 May 2014
Appointed Date: 09 September 2010
63 years old
Director
WALSHAW, Darren Lee
Resigned: 31 October 2015
Appointed Date: 08 December 2010
60 years old
Director
WALSHAW, Jason Ian
Resigned: 01 January 2016
Appointed Date: 08 December 2010
53 years old
Director
WING, Clifford Donald
Resigned: 12 October 2010
Appointed Date: 09 September 2010
65 years old

Persons With Significant Control

Mr. Anthony Whalen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHAGEN HOLDINGS LIMITED Events

02 Nov 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2016
Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd
06 Oct 2016
Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/12/2015
...
... and 35 more events
30 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Conversion 08/12/2010
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
12 Oct 2010
Appointment of Mr Simon John Hargreaves as a director
12 Oct 2010
Appointment of Mr Neil Feingold as a director
09 Sep 2010
Incorporation

ALPHAGEN HOLDINGS LIMITED Charges

17 November 2010
Debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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