ALPHA PNEUMATIC SUPPLIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 02953130
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address UNIT 7 IO CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, AL10 9EW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALPHA PNEUMATIC SUPPLIES LIMITED are www.alphapneumaticsupplies.co.uk, and www.alpha-pneumatic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Pneumatic Supplies Limited is a Private Limited Company. The company registration number is 02953130. Alpha Pneumatic Supplies Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Alpha Pneumatic Supplies Limited is Unit 7 Io Centre Hearle Way Hatfield Hertfordshire Al10 9ew. . STAMATIOU, Jayne is a Secretary of the company. STAMATIOU, George Christopher is a Director of the company. STAMATIOU, Jayne is a Director of the company. Secretary STAMATIOU, George Christopher has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DEMETRIOU, Andrew has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STAMATIOU, Jayne
Appointed Date: 02 March 2006
Director
STAMATIOU, George Christopher
Appointed Date: 27 July 1994
65 years old
Director
STAMATIOU, Jayne
Appointed Date: 02 March 2006
61 years old

Resigned Directors

Secretary
STAMATIOU, George Christopher
Resigned: 02 March 2006
Appointed Date: 27 July 1994
Nominee Secretary
THOMAS, Howard
Resigned: 27 July 1994
Appointed Date: 27 July 1994
Director
DEMETRIOU, Andrew
Resigned: 02 March 2006
Appointed Date: 27 July 1994
63 years old

Persons With Significant Control

Mr George Christopher Stamatiou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALPHA PNEUMATIC SUPPLIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 52
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
16 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
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.
05 Jun 1996
Full accounts made up to 31 July 1995
24 Nov 1995
Return made up to 27/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1994
Secretary resigned
27 Jul 1994
Incorporation

ALPHA PNEUMATIC SUPPLIES LIMITED Charges

24 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 7 November 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 51 and 53 westway caterham surrey…
30 November 1999
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 7 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5A abbey industrial estate 24 willow…

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