ALPHA BETA SERVICES LIMITED

Profile ALPHA BETA SERVICES LIMITED

Actual on 01.11.2020
Company name
ALPHA BETA SERVICES LIMITED
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Company number
04206235
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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
Thursday, 26 April 2001
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Saturday, 25 April 2020 due by Saturday, 09 May 2020

Last statement dated Thursday, 25 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 24 May 2017

Last annual return made up to Tuesday, 26 April 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
YOURS BUSINESS NETWORKS SUITE B, 7-8 DELTA BANK ROAD, HINDSIGHT TAX CONSULTANTS, TYNE AND WEAR, UNITED KINGDOM, GATESHEAD, NE11 9DJ
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PSC and Officers ALPHA BETA SERVICES LIMITED

Officers

(as of 19.09.2020)

MCGHEE, Andrew Raymond
Status: Active
Appointed on: Friday, 28 November 2003
Correspondence address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT, Jeremy James
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 28 November 2003
Correspondence address: 9 Browning Drive, Winwick, Warrington, Cheshire, WA2 8XL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
DWF SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 06 April 2004
Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role: Corporate Secretary
TAYLOR, Veronica Mae
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 09 May 2017
Correspondence address: 34 Ashvale Avenue, Kibblesworth, Gateshead, United Kingdom, Tyne And Wear, NE11 0XT
Nationality: British
Role: Secretary
SLIMMINGS, Anthony Barrington
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 02 January 2002
Correspondence address: 1 Lapwing Road, Hartlepool, TS26 0ST
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Independent Financial Adviser
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Person with significant control

(as of 01.04.2021)

Mr Andrew Raymond Mcghee
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Yours Business Networks Gateshead, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent