ALPHA UTILITIES HOLDINGS LIMITED
LONDON C&C SONS LIMITED C&C BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1E 6LB

Company number 05659212
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of ALPHA UTILITIES HOLDINGS LIMITED are www.alphautilitiesholdings.co.uk, and www.alpha-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Utilities Holdings Limited is a Private Limited Company. The company registration number is 05659212. Alpha Utilities Holdings Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Alpha Utilities Holdings Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. CHOUDHRIE, Dhairya is a Director of the company. KAPUR, Sumant is a Director of the company. THOMAS, Cherian Padinjarethalakal is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 20 December 2005
47 years old
Director
CHOUDHRIE, Dhairya
Appointed Date: 23 March 2009
43 years old
Director
KAPUR, Sumant
Appointed Date: 23 March 2009
73 years old
Director
THOMAS, Cherian Padinjarethalakal
Appointed Date: 20 December 2005
66 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 20 December 2005
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

ALPHA UTILITIES HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
07 Dec 2015
Full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 40 more events
23 Nov 2006
Company name changed c&c business solutions LIMITED\certificate issued on 23/11/06
18 Jan 2006
Director resigned
09 Jan 2006
New director appointed
03 Jan 2006
New director appointed
20 Dec 2005
Incorporation

Similar Companies

ALPHA UNO LIMITED ALPHA UPHOLSTERY LIMITED ALPHA UTILITIES LTD ALPHA UTILITY SOLUTIONS LIMITED ALPHA VAE LIMITED ALPHA VALLEY LIMITED ALPHA VALUE LTD