ALPHA GLAZING LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 7SD

Company number 03678742
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address UNITS 16-18 THE BOSCOMBE CENTRE, MILLS WAY AMESBURY, SALISBURY, WILTSHIRE, SP4 7SD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Christopher John Riley as a director on 28 January 2016. The most likely internet sites of ALPHA GLAZING LIMITED are www.alphaglazing.co.uk, and www.alpha-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Alpha Glazing Limited is a Private Limited Company. The company registration number is 03678742. Alpha Glazing Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Alpha Glazing Limited is Units 16 18 The Boscombe Centre Mills Way Amesbury Salisbury Wiltshire Sp4 7sd. . KISSICK, Anthony David is a Director of the company. Secretary RILEY, Marilyn Hannaford has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KISSICK, Anthony David has been resigned. Director RILEY, Christopher John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Glazing".


Current Directors

Director
KISSICK, Anthony David
Appointed Date: 20 October 2015
56 years old

Resigned Directors

Secretary
RILEY, Marilyn Hannaford
Resigned: 20 October 2015
Appointed Date: 04 December 1998
Nominee Secretary
THOMAS, Howard
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
KISSICK, Anthony David
Resigned: 20 August 2012
Appointed Date: 01 December 2004
56 years old
Director
RILEY, Christopher John
Resigned: 28 January 2016
Appointed Date: 04 December 1998
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 December 1998
Appointed Date: 04 December 1998
63 years old

Persons With Significant Control

Mr Christopher John Riley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony David Kissick
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALPHA GLAZING LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Termination of appointment of Christopher John Riley as a director on 28 January 2016
17 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 4 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016.
...
... and 46 more events
11 Jan 1999
Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
10 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
04 Dec 1998
Incorporation

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