ALPHA DEVELOPMENTS (LEICESTER) LIMITED
SUNDERLAND

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Company number 09295350
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 24-26 NORFOLK STREET, SUNDERLAND, SR1 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 092953500001 in full; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Nicholas John Spence as a director on 16 November 2016. The most likely internet sites of ALPHA DEVELOPMENTS (LEICESTER) LIMITED are www.alphadevelopmentsleicester.co.uk, and www.alpha-developments-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alpha Developments Leicester Limited is a Private Limited Company. The company registration number is 09295350. Alpha Developments Leicester Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Alpha Developments Leicester Limited is 24 26 Norfolk Street Sunderland Sr1 1ee. . KEWLEY, Derek is a Director of the company. SPENCE, Nicholas John is a Director of the company. ALPHA HOLDINGS (GB) LTD is a Director of the company. ALPHA PROPERTIES (LEICESTER) LIMITED is a Director of the company. Director HIGGINS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEWLEY, Derek
Appointed Date: 10 December 2014
52 years old
Director
SPENCE, Nicholas John
Appointed Date: 16 November 2016
53 years old
Director
ALPHA HOLDINGS (GB) LTD
Appointed Date: 04 November 2014
Director
ALPHA PROPERTIES (LEICESTER) LIMITED
Appointed Date: 04 November 2014

Resigned Directors

Director
HIGGINS, John
Resigned: 16 November 2016
Appointed Date: 04 November 2014
55 years old

Persons With Significant Control

Mr Derek Arthur Kewley
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas John Spence
Notified on: 16 November 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALPHA DEVELOPMENTS (LEICESTER) LIMITED Events

08 Mar 2017
Satisfaction of charge 092953500001 in full
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Mr Nicholas John Spence as a director on 16 November 2016
16 Nov 2016
Termination of appointment of John Higgins as a director on 16 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
10 Dec 2014
Appointment of Mr Derek Kewley as a director on 10 December 2014
10 Dec 2014
Registered office address changed from Murray Harcourt Accountants Elizabeth House 13-19 Leeds West Yorkshire LS1 2TW United Kingdom to 24-26 Norfolk Street Sunderland SR1 1EE on 10 December 2014
21 Nov 2014
Registration of charge 092953500001, created on 18 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALPHA DEVELOPMENTS (LEICESTER) LIMITED Charges

18 November 2014
Charge code 0929 5350 0001
Delivered: 21 November 2014
Status: Satisfied on 8 March 2017
Persons entitled: Mysing Properties Limited
Description: F/H property k/a fiveways house tudor road leicester t/no…

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