ALPHA CONTROLS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 03745706
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5,100 . The most likely internet sites of ALPHA CONTROLS LIMITED are www.alphacontrols.co.uk, and www.alpha-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Alpha Controls Limited is a Private Limited Company. The company registration number is 03745706. Alpha Controls Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Alpha Controls Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . SINGADIA, Jairaj Ramji is a Secretary of the company. SINGADIA, Jairaj Ramji is a Director of the company. SINGADIA, Pushpa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNCLIFFE, Albert Gordon has been resigned. Director KELLY, Philip Edward has been resigned. Director THOMPSON, Geoffrey Arnold has been resigned. Director WILLIAMS, Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


alpha controls Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINGADIA, Jairaj Ramji
Appointed Date: 01 April 1999

Director
SINGADIA, Jairaj Ramji
Appointed Date: 01 April 1999
74 years old

Director
SINGADIA, Pushpa
Appointed Date: 31 May 2011
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Director
CUNCLIFFE, Albert Gordon
Resigned: 31 May 2011
Appointed Date: 01 April 1999
79 years old

Director
KELLY, Philip Edward
Resigned: 30 June 2000
Appointed Date: 02 June 1999
73 years old

Director
THOMPSON, Geoffrey Arnold
Resigned: 30 June 2000
Appointed Date: 02 June 1999
73 years old

Director
WILLIAMS, Barry
Resigned: 09 December 2014
Appointed Date: 31 May 2011
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Jairaj Ramji Singadia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALPHA CONTROLS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 May 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,100

29 Apr 2015
Accounts for a small company made up to 31 December 2014
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,100

...
... and 57 more events
02 May 1999
New secretary appointed;new director appointed
02 May 1999
New director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

ALPHA CONTROLS LIMITED Charges

27 January 2010
Deposit agreement to secure own liabilities
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 April 2003
Mortgage deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property alpha house, handley industrial estate, swan…
2 June 1999
Debenture
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…