ALPHA AMENITY LIMITED

Profile ALPHA AMENITY LIMITED

Actual on 01.09.2020
Company name
ALPHA AMENITY LIMITED
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Company number
03888773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, ENGLAND, NOTTINGHAM, NG7 2PZ
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PSC and Officers ALPHA AMENITY LIMITED

Officers

(as of 07.04.2020)

BROWN, Duncan Leonard Thomas
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Nottingham Science & Technology Park, England, Nottingham, NG7 2PZ, Rutherford House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
LOCKETT, Richard John
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Monday, 30 June 2014
Correspondence address: Cambridge House, Nottingham Road Stapleford, Nottinghamshire, Nottingham, NG9 8AB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
AUNGLES, Glenn
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Cambridge House, Nottingham Road Stapleford, Nottinghamshire, Nottingham, NG9 8AB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEGINBOTHAM, Angela Josephine
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 02 January 2008
Correspondence address: Helm Mount Farm, Barrows Green, Cumbria, Kendal, LA8 0AA
Role: Secretary
HEGINBOTHAM, Clive Charles
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 02 January 2008
Correspondence address: Helm Mount Farm, Barrows Green, Cumbria, Kendal, LA8 0AA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: General Manager
Country of residence: England
POLLARD, Keith
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Cambridge House, Nottingham Road Stapleford, Nottinghamshire, Nottingham, NG9 8AB
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Agrovista Uk Limited
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Nottingham, Rutherford House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors