ALPHA VIRGO LTD

Profile ALPHA VIRGO LTD

Actual on 01.09.2020
Company name
ALPHA VIRGO LTD
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Company number
11939879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
22 BRIDGE ROAD, BISHOPTHORPE, ENGLAND, YORK, YO23 2RR
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PSC and Officers ALPHA VIRGO LTD

Officers

(as of 14.11.2019)

HIGGINS, James Declan
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Fishergate, England, York, YO10 4EP, 4
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
MAXWELL, Thomas Andrew
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Bridge Road, Bishopthorpe, England, York, YO23 2RR, 22
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Charlie Frank
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: High Road, Wormley, England, Broxbourne, EN10 6LE, 26a
Nationality: British
Date of birth: July 1997
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Charlie Frank Ward
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Broxbourne, 26a
Nationality: British
Date of birth: July 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Declan Higgins
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, York, 4
Nationality: British
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Andrew Maxwell
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, York, 22
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors