ALPINE INTERACTIVE UK LTD

Profile ALPINE INTERACTIVE UK LTD

Actual on 01.07.2021
Company name
ALPINE INTERACTIVE UK LTD
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Company number
04264634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 August 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers ALPINE INTERACTIVE UK LTD

Officers

(as of 19.09.2020)

CHANNER, Damon Lee
Status: Active
Appointed on: Sunday, 30 December 2001
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
COLLINS, Stephen Charles
Status: Active
Appointed on: Friday, 28 December 2001
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Role: Secretary
Occupation: It
COLLINS, Stephen Charles
Status: Active
Appointed on: Friday, 19 March 2004
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: It
Country of residence: United Kingdom
MEMED, Skender
Status: Active
Appointed on: Friday, 28 December 2001
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, England, Herts, EN4 9HN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
FORMATION DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Friday, 28 December 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Director
FORMATION SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Friday, 28 December 2001
Correspondence address: 376 Euston Road, London, NW1 3BL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Skender Memed
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Woodgate House Cockfosters, England, Herts
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent