ALPHAMARQUE ASSOCIATES LIMITED

Profile ALPHAMARQUE ASSOCIATES LIMITED

Actual on 01.02.2021
Company name
ALPHAMARQUE ASSOCIATES LIMITED
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Company number
02556160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 November 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
3 LOYD COURT, 63 RUSSET DRIVE, HERTS, ST ALBANS, AL4 0AZ
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PSC and Officers ALPHAMARQUE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

PARTRIDGE, Grahame Kenneth
Status: Active
Correspondence address: Shootersway, United Kingdom, Hertfordshire, Berkhamsted, HP4 3NN, Willow House
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chairman Of Alphamarque
Country of residence: England
WADDINGHAM, Rebecca Louise Anita
Status: Active
Appointed on: Thursday, 31 August 1995
Correspondence address: Kitchener Close, United Kingdom, Hertfordshire, St. Albans, AL1 5RJ, 26
Nationality: British
Role: Secretary
PARTRIDGE, Anita Susan
Status: Not active
Resigned on: Tuesday, 12 September 1995
Correspondence address: 1 The Mount, Hertfordshire, Potters Bar, EN6 1LN
Role: Secretary
PARTRIDGE, Anita Susan
Status: Not active
Resigned on: Tuesday, 12 September 1995
Correspondence address: 1 The Mount, Hertfordshire, Potters Bar, EN6 1LN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.02.2021)

Mr Grahame Kenneth Partridge
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Herts, St Albans, 3 Loyd Court
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Caroline Newbery
Status: Active
Notified on: Monday, 25 June 2018
Correspondence address: England, High Wycombe, 61
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent