ALPE & SON LIMITED

Profile ALPE & SON LIMITED

Actual on 01.04.2021
Company name
ALPE & SON LIMITED
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Company number
00523029
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 August 1953
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
WEST VIEW HANGERSLEY HILL, HANGERSLEY, HAMPSHIRE, RINGWOOD, BH24 3JP
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PSC and Officers ALPE & SON LIMITED

Officers

(as of 18.09.2020)

KEAL, Peter John, Chairman
Status: Active
Correspondence address: West View Hangersley Hill, Hangersley, Ringwood, England, Hampshire, BH24 3JP
Nationality: English
Date of birth: May 1947
Role: Director
Occupation: Managing Director
Country of residence: England
TOLIAS, Tina Frances
Status: Active
Appointed on: Sunday, 21 April 2019
Correspondence address: 84 Kirkland Avenue, Ilford, England, IG5 0TN
Role: Secretary
TREASURE, David James
Status: Not active
Appointed on: Saturday, 02 October 1993
Resigned on: Friday, 02 September 1994
Correspondence address: 1 Chesterholme, Stow Park Avenue, Newport, Gwent, NP9 4FT
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Motor Trader
CALVERT, Thomas
Status: Not active
Appointed on: Saturday, 02 October 1993
Resigned on: Friday, 10 January 1997
Correspondence address: 43 Elm Park, Elmbridge Road, Cranleigh, Surrey, GU6 8UG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Works Director
TOLIAS, Pantelis Epaminondas
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Sunday, 21 April 2019
Correspondence address: 84 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN
Nationality: British
Role: Secretary
Occupation: Accountant
RIGBY, Alfred
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Thursday, 11 May 1995
Correspondence address: Meadlands 3 Pickwick, Corsham, Wiltshire, SN13 0JD
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
RIGBY, Ann Patricia
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Thursday, 11 May 1995
Correspondence address: Meadlands 3 Pickwick, Corsham, Wiltshire, SN13 0JD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
KEAL, Wendy Beatrice
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: Middle Assendon Farmhouse, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
Role: Secretary
KEAL, Wendy Beatrice
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: Middle Assendon Farmhouse, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Chairman Peter John Keal
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: West View Ringwood, Hampshire
Nationality: English
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control