ALPHANUMERIC GROUP HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4RG

Company number 05760607
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ALBERT WORKS, SIDNEY STREET, SHEFFIELD, ENGLAND, S1 4RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017; Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALPHANUMERIC GROUP HOLDINGS LIMITED are www.alphanumericgroupholdings.co.uk, and www.alphanumeric-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphanumeric Group Holdings Limited is a Private Limited Company. The company registration number is 05760607. Alphanumeric Group Holdings Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Alphanumeric Group Holdings Limited is Albert Works Sidney Street Sheffield England S1 4rg. . SPROT, Michael is a Secretary of the company. GARDNER, Andrew Robert is a Director of the company. SPROT, Michael is a Director of the company. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary MCINTYRE, Katharine has been resigned. Secretary MINNS, Gregory Leslie John has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TATE, Christopher Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BODDY, James Martin has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director LANGDON, Richard Benedict has been resigned. Director MCINTYRE, Katharine Sarah has been resigned. Director SADLER, Keith John has been resigned. Director TATE, Christopher Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPROT, Michael
Appointed Date: 01 March 2013
Director
GARDNER, Andrew Robert
Appointed Date: 04 December 2012
62 years old
Director
SPROT, Michael
Appointed Date: 25 March 2014
46 years old

Resigned Directors

Secretary
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 11 July 2008
Secretary
MCINTYRE, Katharine
Resigned: 01 March 2013
Appointed Date: 01 June 2012
Secretary
MINNS, Gregory Leslie John
Resigned: 16 July 2009
Appointed Date: 01 March 2009
Secretary
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
Secretary
TATE, Christopher Ian
Resigned: 11 July 2008
Appointed Date: 06 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 29 March 2006
Director
BODDY, James Martin
Resigned: 31 March 2009
Appointed Date: 06 April 2006
60 years old
Director
GARDNER, Andrew Robert
Resigned: 26 February 2010
Appointed Date: 28 April 2006
62 years old
Director
GUEST, Sarah Elizabeth
Resigned: 01 March 2009
Appointed Date: 11 July 2008
50 years old
Director
LANGDON, Richard Benedict
Resigned: 04 April 2011
Appointed Date: 11 July 2008
62 years old
Director
MCINTYRE, Katharine Sarah
Resigned: 01 March 2013
Appointed Date: 01 June 2012
63 years old
Director
SADLER, Keith John
Resigned: 31 July 2012
Appointed Date: 16 July 2009
67 years old
Director
TATE, Christopher Ian
Resigned: 30 June 2010
Appointed Date: 06 April 2006
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Jaywing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHANUMERIC GROUP HOLDINGS LIMITED Events

04 Apr 2017
Registered office address changed from Players House 300 Attercliffe Common Sheffield S9 2AG to Albert Works Sidney Street Sheffield S1 4RG on 4 April 2017
30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
10 Apr 2006
Director resigned
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2006
Incorporation

ALPHANUMERIC GROUP HOLDINGS LIMITED Charges

25 January 2007
Guarantee & debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 2 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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