ALPENA VENTURES LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 05011243
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-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 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 600 . The most likely internet sites of ALPENA VENTURES LIMITED are www.alpenaventures.co.uk, and www.alpena-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Alpena Ventures Limited is a Private Limited Company. The company registration number is 05011243. Alpena Ventures Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Alpena Ventures Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . NAMME, Albert Motomby is a Secretary of the company. HUGHES, Adetoun Adebola is a Director of the company. NAMME, Adepeju Adedoyin is a Director of the company. NAMME, Albert Motomby is a Director of the company. NAMME, Etomby Adekunbi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAMME, Adepeju Adedoyin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAMME, Albert Motomby
Appointed Date: 09 January 2004
Director
HUGHES, Adetoun Adebola
Appointed Date: 01 December 2005
68 years old
Director
NAMME, Adepeju Adedoyin
Appointed Date: 06 April 2009
66 years old
Director
NAMME, Albert Motomby
Appointed Date: 09 January 2004
64 years old
Director
NAMME, Etomby Adekunbi
Appointed Date: 05 January 2009
34 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
NAMME, Adepeju Adedoyin
Resigned: 30 November 2005
Appointed Date: 09 January 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Albert Motomby Namme
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPENA VENTURES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 600
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 600
...
... and 34 more events
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
02 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
New director appointed
09 Jan 2004
Incorporation

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