ALPHA CONSULTING & DESIGN LIMITED


Company number NI056485
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 12 BALLYSILLAN ROAD, BELFAST, BT14 7QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of ALPHA CONSULTING & DESIGN LIMITED are www.alphaconsultingdesign.co.uk, and www.alpha-consulting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Alpha Consulting Design Limited is a Private Limited Company. The company registration number is NI056485. Alpha Consulting Design Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Alpha Consulting Design Limited is 12 Ballysillan Road Belfast Bt14 7qp. . CASWELL, Elizabeth Marilyn is a Secretary of the company. CASWELL, Elizabeth Marilyn is a Director of the company. CASWELL, William is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CASWELL, Elizabeth Marilyn
Appointed Date: 28 September 2005

Director
CASWELL, Elizabeth Marilyn
Appointed Date: 28 September 2005
71 years old

Director
CASWELL, William
Appointed Date: 28 September 2005
70 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 September 2005
Appointed Date: 13 September 2005
51 years old

Director
KANE, Dorothy May
Resigned: 28 September 2005
Appointed Date: 13 September 2005
89 years old

Persons With Significant Control

Mr William Caswell
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALPHA CONSULTING & DESIGN LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1

...
... and 24 more events
09 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

04 Oct 2005
Cert change
04 Oct 2005
Resolution to change name
13 Sep 2005
Incorporation