Company number 04054032
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Sarah Maria Woodbridge as a director on 1 October 2015. The most likely internet sites of ALPINE INFUSION LTD are www.alpineinfusion.co.uk, and www.alpine-infusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Alpine Infusion Ltd is a Private Limited Company.
The company registration number is 04054032. Alpine Infusion Ltd has been working since 16 August 2000.
The present status of the company is Active. The registered address of Alpine Infusion Ltd is 337 Bath Road Slough Sl1 5pr. . WOODBRIDGE, Giles Angus is a Secretary of the company. WOODBRIDGE, Giles Angus is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director NUNN, Andrew Ross has been resigned. Director WOODBRIDGE, David Edgar has been resigned. Director WOODBRIDGE, Sarah Maria has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
NUNN, Andrew Ross
Resigned: 29 March 2001
Appointed Date: 16 August 2000
61 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Persons With Significant Control
Mr Giles Angus Woodbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPINE INFUSION LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Termination of appointment of Sarah Maria Woodbridge as a director on 1 October 2015
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 51 more events
15 Sep 2000
New director appointed
15 Sep 2000
New director appointed
15 Sep 2000
New director appointed
15 Sep 2000
New secretary appointed;new director appointed
16 Aug 2000
Incorporation