ALPHA DESIGN & BUILD LIMITED

Profile ALPHA DESIGN & BUILD LIMITED

Actual on 01.09.2021
Company name
ALPHA DESIGN & BUILD LIMITED
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Company number
04680663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 February 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
241 KINGSBRIDGE ROAD, SURREY, MORDEN, SM4 4PX
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PSC and Officers ALPHA DESIGN & BUILD LIMITED

Officers

(as of 19.09.2020)

PARSONS, Leslie James
Status: Active
Appointed on: Thursday, 27 February 2003
Correspondence address: 241 Kingsbridge Road, Morden, England, Surrey, SM4 4PX
Role: Secretary
PARSONS, Leslie James
Status: Active
Appointed on: Thursday, 03 February 2005
Correspondence address: 241 Kingsbridge Road, Morden, England, Surrey, SM4 4PX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Builder
Country of residence: England
DRIVER, Norman Murdoch
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 03 February 2005
Correspondence address: 38 Bramley Way, Ashtead, Surrey, KT21 1QY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Builder
Country of residence: England
PARSONS, Leslie James
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 03 February 2005
Correspondence address: 169 Aragon Road, Morden, Surrey, SM4 4QG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Builder
Country of residence: United Kingdom
CLANCY, Mark Timothy
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Thursday, 26 November 2009
Correspondence address: 19 Downside Road, Sutton, United Kingdom, Surrey, SM2 5HR
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Builder
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 27 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 27 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LEGGETT, Anthony James
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Tuesday, 20 February 2007
Correspondence address: 84 Seymour Avenue, Morden, Surrey, SM4 4RD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.09.2021)

Mr Leslie James Parsons
Status: Active
Notified on: Monday, 27 February 2017
Correspondence address: 241 Morden, England
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control