ALPNET UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ALPNET UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
ALPNET UK LIMITED was incorporated 67 years ago on 01/11/1956 and has the registered number: 00573717. The accounts status is AUDIT EXEMPTION SUBSI.
ALPNET UK LIMITED was incorporated 67 years ago on 01/11/1956 and has the registered number: 00573717. The accounts status is AUDIT EXEMPTION SUBSI.
ALPNET UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2021 | 17/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 | CURRENT |
INTERLINGUA GROUP LTD | Corporate Director | 2013-10-11 | CURRENT | ||
JOHN HUNTER | Jan 1966 | British | Director | 2008-09-30 UNTIL 2012-06-19 | RESIGNED |
MICHAEL EDWARD HARRADENCE | Feb 1948 | Secretary | 2000-09-01 UNTIL 2002-05-31 | RESIGNED | |
JOHN WILLIAM ADAMS | Apr 1950 | Secretary | 2002-05-31 UNTIL 2010-04-04 | RESIGNED | |
MR DAVID JOHN MARSHALL | Mar 1962 | British | Secretary | RESIGNED | |
JOHN DAVID HOLT | Aug 1937 | British | Director | RESIGNED | |
ROBERT HARRY STANLEY | Jun 1947 | British | Director | 1997-11-21 UNTIL 1999-05-24 | RESIGNED |
MR GERARD CHRISTOPHER VAN KROONENBURG | Apr 1947 | British | Director | RESIGNED | |
THOMAS FRANK SEAL | Dec 1953 | American | Director | RESIGNED | |
MR CHARLES ARTHUR NOALL | May 1959 | British | Director | 1999-05-24 UNTIL 2002-10-09 | RESIGNED |
IAIN MCFARLANE | Sep 1968 | British | Director | 2007-01-18 UNTIL 2009-09-18 | RESIGNED |
MR DAVID JOHN MARSHALL | Mar 1962 | British | Director | RESIGNED | |
MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-06-19 UNTIL 2013-10-11 | RESIGNED |
RAYMOND JOHN KING | Nov 1956 | British | Director | RESIGNED | |
MR MARK GRANT | Feb 1978 | British | Director | 2014-05-12 UNTIL 2017-05-12 | RESIGNED |
MR PAUL ALAN HARRIS | Jul 1957 | British | Director | 1999-06-01 UNTIL 2002-03-31 | RESIGNED |
MICHAEL EDWARD HARRADENCE | Feb 1948 | Director | 2000-09-01 UNTIL 2003-03-28 | RESIGNED | |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 2002-05-31 UNTIL 2008-09-30 | RESIGNED |
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-05-12 UNTIL 2019-08-30 | RESIGNED |
MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
MR ANDREW NICHOLAS BUCKINGHAM | Dec 1961 | British | Director | 2009-09-18 UNTIL 2012-06-19 | RESIGNED |
MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2013-06-17 | RESIGNED |
MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2014-05-12 | RESIGNED |
CAREL J BAL | Nov 1954 | Dutch | Director | 1999-10-01 UNTIL 2000-03-23 | RESIGNED |
JOHN WILLIAM ADAMS | Apr 1950 | Director | 2003-03-28 UNTIL 2010-04-04 | RESIGNED | |
MR JOHN WILLIAM WITTWER | Jul 1945 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interlingua Group Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |