ALPINE ELECTRICAL LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8LN
Company number 04160385
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 18 BELMORE AVENUE, PYRFORD, SURREY, GU22 8LN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of ALPINE ELECTRICAL LIMITED are www.alpineelectrical.co.uk, and www.alpine-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.2 miles; to Feltham Rail Station is 9.9 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.Alpine Electrical Limited is a Private Limited Company. The company registration number is 04160385. Alpine Electrical Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Alpine Electrical Limited is 18 Belmore Avenue Pyrford Surrey Gu22 8ln. . PARVIN, Muriel Faith is a Secretary of the company. PARVIN, Rose Adhiambo is a Director of the company. PARVIN, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARVIN, Muriel Faith
Appointed Date: 14 February 2001
Director
PARVIN, Rose Adhiambo
Appointed Date: 10 March 2009
51 years old
Director
PARVIN, Timothy John
Appointed Date: 14 February 2001
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Tim John Parvin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rose Adhiambo Parvin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPINE ELECTRICAL LIMITED Events

23 Apr 2017
Confirmation statement made on 9 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
...
... and 36 more events
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
14 Feb 2001
Incorporation

ALPINE ELECTRICAL LIMITED Charges

30 March 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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