ALPHA MARKETING UK LIMITED
BELFAST ALPHA MARKETING N. IRELAND LIMITED


Company number NI604509
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address ALPHA HOUSE, 53 DARGAN ROAD, BELFAST, BT3 9JU
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 . The most likely internet sites of ALPHA MARKETING UK LIMITED are www.alphamarketinguk.co.uk, and www.alpha-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Alpha Marketing Uk Limited is a Private Limited Company. The company registration number is NI604509. Alpha Marketing Uk Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Alpha Marketing Uk Limited is Alpha House 53 Dargan Road Belfast Bt3 9ju. . BLACK, Paul Andrew is a Director of the company. LYONS, Colin William is a Director of the company. MCCARTNEY, Terence Hugh is a Director of the company. NORTON, Brian is a Director of the company. RODDY, David John is a Director of the company. Director BLACK, Robin Thomas has been resigned. Director JOHNSTON, Colm Paul has been resigned. Director MORGAN, Trevor has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
BLACK, Paul Andrew
Appointed Date: 07 October 2010
61 years old
Director
LYONS, Colin William
Appointed Date: 01 December 2010
66 years old
Director
MCCARTNEY, Terence Hugh
Appointed Date: 07 October 2010
80 years old
Director
NORTON, Brian
Appointed Date: 11 October 2010
69 years old
Director
RODDY, David John
Appointed Date: 28 January 2013
67 years old

Resigned Directors

Director
BLACK, Robin Thomas
Resigned: 17 August 2012
Appointed Date: 07 October 2010
89 years old
Director
JOHNSTON, Colm Paul
Resigned: 07 October 2010
Appointed Date: 21 September 2010
43 years old
Director
MORGAN, Trevor
Resigned: 24 December 2012
Appointed Date: 11 October 2010
75 years old

Persons With Significant Control

Alpha Marketing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA MARKETING UK LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
03 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
17 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,000
...
... and 22 more events
18 Oct 2010
Appointment of Brian Norton as a director
18 Oct 2010
Appointment of Terry Mccartney as a director
18 Oct 2010
Appointment of Paul Andrew Black as a director
18 Oct 2010
Appointment of Robin Thomas Black as a director
21 Sep 2010
Incorporation

ALPHA MARKETING UK LIMITED Charges

6 August 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 June 2011
Mortgage debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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