ALPINE AUTOMOTIVE LIMITED

Profile ALPINE AUTOMOTIVE LIMITED

Actual on 01.08.2021
Company name
ALPINE AUTOMOTIVE LIMITED
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Company number
03821302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1999
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
7 VANCE COURT, BLAYDON HAUGH INDUSTRIAL ESTATE, TYNE & WEAR, BLAYDON, NE21 5NH
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PSC and Officers ALPINE AUTOMOTIVE LIMITED

Officers

(as of 19.09.2020)

HARLE, Ronald
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 13 The Rise, Stella Park, Blaydon On Tyne, NE21 4LG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, John
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 44 Broadmeadows Close, Swalwell, Newcastle Upon Tyne, NE16 3DD
Nationality: British
Role: Secretary
Occupation: Mechanic
MOORE, John
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 44 Broadmeadows Close, Swalwell, Newcastle Upon Tyne, NE16 3DD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Mechanic
Country of residence: England
CORPORATE LEGAL LTD
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: 5 York Terrace, North Shields, Tyne & Wear, NE29 0EF
Role: Corporate Nominee Director
MATTHEWS, David Steven
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: 5 York Terrace, North Shields, Tyne & Wear, NE29 0EF
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaydon, Tyne & Wear
Nationality: British
Date of birth: January 1954
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

Significant Influence Or Control

Mr Ronald Harle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaydon, Tyne & Wear
Nationality: British
Date of birth: June 1961
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

Significant Influence Or Control