ALPHA M&E SERVICES LIMITED
LONDON APEX M & E SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 09958046
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-09 ; Change of name notice. The most likely internet sites of ALPHA M&E SERVICES LIMITED are www.alphameservices.co.uk, and www.alpha-m-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha M E Services Limited is a Private Limited Company. The company registration number is 09958046. Alpha M E Services Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Alpha M E Services Limited is Calder Co 16 Charles Ii Street London United Kingdom Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. CASLING, Michael Richard is a Director of the company. TILLEY, Frank Anthony is a Director of the company. WRIGHT, Christopher Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 19 January 2016
Director
CASLING, Michael Richard
Appointed Date: 25 January 2016
41 years old
Director
TILLEY, Frank Anthony
Appointed Date: 19 January 2016
62 years old
Director
WRIGHT, Christopher Charles
Appointed Date: 19 January 2016
88 years old

Persons With Significant Control

Michael Richard Casling
Notified on: 18 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank Anthony Tilley
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Charles Wright
Notified on: 18 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA M&E SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
27 Jun 2016
Change of name notice
04 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 300
04 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 200
...
... and 1 more events
04 Feb 2016
Change of share class name or designation
04 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2016
Appointment of Michael Richard Casling as a director on 25 January 2016
19 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 100

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