Company number 07480159
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of ALPHA RETAIL LTD are www.alpharetail.co.uk, and www.alpha-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Retail Ltd is a Private Limited Company.
The company registration number is 07480159. Alpha Retail Ltd has been working since 30 December 2010.
The present status of the company is Active. The registered address of Alpha Retail Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . THOMAS, Sara Jane is a Secretary of the company. THOMAS, Mark Neil is a Director of the company. Director CARTER, John has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 30 December 2010
Appointed Date: 30 December 2010
55 years old
Persons With Significant Control
Mr Mark Neil Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA RETAIL LTD Events
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 6 more events
03 Feb 2012
Annual return made up to 30 December 2011 with full list of shareholders
10 Jan 2011
Termination of appointment of John Carter as a director
06 Jan 2011
Appointment of Sara Jane Thomas as a secretary
06 Jan 2011
Appointment of Mark Neil Thomas as a director
30 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)