ALPHA IMAGE (HD) LTD
WITNEY EMOTION ENGINES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 04991128
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 2 ; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALPHA IMAGE (HD) LTD are www.alphaimagehd.co.uk, and www.alpha-image-hd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Image Hd Ltd is a Private Limited Company. The company registration number is 04991128. Alpha Image Hd Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Alpha Image Hd Ltd is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. . GALE, Timothy Kevin is a Secretary of the company. GALE, Timothy Kevin is a Director of the company. PATEL, Mukundbhai Chandrakant is a Director of the company. Secretary PATEL, Purnima has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
GALE, Timothy Kevin
Appointed Date: 06 March 2006
Director
GALE, Timothy Kevin
Appointed Date: 06 March 2006
71 years old
Director
PATEL, Mukundbhai Chandrakant
Appointed Date: 10 December 2003
72 years old

Resigned Directors

Secretary
PATEL, Purnima
Resigned: 06 March 2006
Appointed Date: 10 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Timothy Kevin Gale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukundbhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA IMAGE (HD) LTD Events

03 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 2
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
10 Dec 2003
Incorporation

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