ALPHA MARKETING HOLDINGS LIMITED


Company number NI044883
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 53 DARGAN ROAD, BELFAST, BT3 9JU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 73,607 . The most likely internet sites of ALPHA MARKETING HOLDINGS LIMITED are www.alphamarketingholdings.co.uk, and www.alpha-marketing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alpha Marketing Holdings Limited is a Private Limited Company. The company registration number is NI044883. Alpha Marketing Holdings Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Alpha Marketing Holdings Limited is 53 Dargan Road Belfast Bt3 9ju. . MCNEILL, Hilary Anne is a Secretary of the company. BLACK, Robert Thomas is a Director of the company. MCNEILL, Hilary Anne is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
MCNEILL, Hilary Anne
Appointed Date: 02 December 2002
Director
BLACK, Robert Thomas
Appointed Date: 13 December 2002
89 years old
Director
MCNEILL, Hilary Anne
Appointed Date: 23 July 2012
72 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 13 December 2002
Appointed Date: 02 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 13 December 2002
Appointed Date: 02 December 2002
89 years old

Persons With Significant Control

Mr Robert Black
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA MARKETING HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 73,607
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 73,607
...
... and 48 more events
02 Dec 2002
Incorporation
02 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 2002
Pars re dirs/sit reg off
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02 Dec 2002
Memorandum
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02 Dec 2002
Articles
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ALPHA MARKETING HOLDINGS LIMITED Charges

3 August 2012
Mortgage debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2004
Mortgage or charge
Delivered: 25 August 2004
Status: Satisfied on 8 June 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage debenture alpha house, 53 dargan road…

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