ALPHATECH LIMITED
HAVERHILL PHOENIX ENVIRONMENTAL TECHNOLOGY LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 03300283
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address GREEN HOUSE HOMEFIELD ROAD INDUSTRIAL ESTATE, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46190 - Agents involved in the sale of a variety of goods, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 130 . The most likely internet sites of ALPHATECH LIMITED are www.alphatech.co.uk, and www.alphatech.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. Alphatech Limited is a Private Limited Company. The company registration number is 03300283. Alphatech Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Alphatech Limited is Green House Homefield Road Industrial Estate Homefield Road Haverhill Suffolk Cb9 8qp. The company`s financial liabilities are £75.89k. It is £44.93k against last year. The cash in hand is £202.95k. It is £71.32k against last year. And the total assets are £380.81k, which is £66.9k against last year. RAPER, Jacqui is a Secretary of the company. MOAZZENI, Hamid Reza is a Director of the company. Secretary DRANE, Stephen Robert has been resigned. Nominee Secretary HARPER CORPORATION LIMITED has been resigned. Secretary MORGAN, Helen Louise has been resigned. Director CLARK, David Charles has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MOAZZENI, Hamid Reza has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


alphatech Key Finiance

LIABILITIES £75.89k
+145%
CASH £202.95k
+54%
TOTAL ASSETS £380.81k
+21%
All Financial Figures

Current Directors

Secretary
RAPER, Jacqui
Appointed Date: 29 June 2005
Director
MOAZZENI, Hamid Reza
Appointed Date: 29 January 1997
71 years old

Resigned Directors

Secretary
DRANE, Stephen Robert
Resigned: 29 June 2005
Appointed Date: 30 November 1998
Nominee Secretary
HARPER CORPORATION LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Secretary
MORGAN, Helen Louise
Resigned: 30 November 1998
Appointed Date: 02 May 1997
Director
CLARK, David Charles
Resigned: 29 January 1997
Appointed Date: 09 January 1997
109 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Director
MOAZZENI, Hamid Reza
Resigned: 09 January 1997
Appointed Date: 09 January 1997
71 years old

Persons With Significant Control

Mr Hamid Reza Moazzeni
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHATECH LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 130
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 130
...
... and 64 more events
27 Jun 1997
Director resigned
27 Jun 1997
New secretary appointed
06 Jun 1997
Company name changed phoenix environmental technology LIMITED\certificate issued on 09/06/97
01 Feb 1997
Particulars of mortgage/charge
09 Jan 1997
Incorporation

ALPHATECH LIMITED Charges

28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Green house homefield road haverhill suffolk t/n SK203808.
11 January 2002
Legal mortgage
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit k, blois meadow business centre, steeple bumpstead…
5 October 1999
Legal mortgage
Delivered: 16 October 1999
Status: Satisfied on 18 July 2002
Persons entitled: Hsbc Bank PLC
Description: Unit g blois meadow business centre steeple bumpstead…
29 January 1997
Fixed and floating charge
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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