ALPINE ENGINEERING LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YL

Company number 04932063
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ALPINE ENGINEERING LIMITED are www.alpineengineering.co.uk, and www.alpine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Engineering Limited is a Private Limited Company. The company registration number is 04932063. Alpine Engineering Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Alpine Engineering Limited is St Andrews House Yale Business Village Ellice Way Wrexham Ll13 7yl. . RIGBY, Deborah Marie is a Secretary of the company. RIGBY, Marcus Alun is a Director of the company. Secretary RIGBY, James Llewelyn has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RIGBY, Deborah Marie
Appointed Date: 01 June 2005

Director
RIGBY, Marcus Alun
Appointed Date: 14 October 2003
49 years old

Resigned Directors

Secretary
RIGBY, James Llewelyn
Resigned: 01 June 2005
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Marcus Alun Rigby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Marie Rigby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPINE ENGINEERING LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 31 more events
24 Dec 2004
Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

19 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
30 Jul 2004
Registered office changed on 30/07/04 from: 14 bath street wrexham clwyd LL13 7PN
14 Jan 2004
Particulars of mortgage/charge
14 Oct 2003
Incorporation

ALPINE ENGINEERING LIMITED Charges

12 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…