ALPHA 1 UK LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2TH

Company number 04618635
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 4 HASTINGS CLOSE, PENARTH, VALE OF GLAMORGAN, CF64 2TH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ALPHA 1 UK LIMITED are www.alpha1uk.co.uk, and www.alpha-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 3.9 miles; to Barry Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha 1 Uk Limited is a Private Limited Company. The company registration number is 04618635. Alpha 1 Uk Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Alpha 1 Uk Limited is 4 Hastings Close Penarth Vale of Glamorgan Cf64 2th. . HAYMAN, Janet Doreen is a Secretary of the company. HAYMAN, David Robert is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HAYMAN, Janet Doreen
Appointed Date: 16 December 2002
Director
HAYMAN, David Robert
Appointed Date: 16 December 2002
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr David Robert Hayman
Notified on: 16 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA 1 UK LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 25 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
16 Dec 2002
Incorporation

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