ALPHEUS ENVIRONMENTAL LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
ALPHEUS ENVIRONMENTAL LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
ALPHEUS ENVIRONMENTAL LIMITED was incorporated 33 years ago on 04/05/1990 and has the registered number: 02499491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALPHEUS ENVIRONMENTAL LIMITED was incorporated 33 years ago on 04/05/1990 and has the registered number: 02499491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALPHEUS ENVIRONMENTAL LIMITED - HUNTINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALISTAIR BOUCHER | Apr 1969 | British | Director | 2020-02-11 | CURRENT |
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-29 | CURRENT | ||
| MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2020-05-12 | CURRENT |
| MR DECLAN MAGUIRE | Apr 1977 | Irish | Director | 2016-10-01 | CURRENT |
| ANTHONY DONNELLY | Oct 1964 | British | Director | 2013-03-20 | CURRENT |
| MR CHRISTOPHER KEVIN DEADMAN | Jan 1983 | British | Director | 2020-05-12 | CURRENT |
| DAVID MARTIN OLIVER | Dec 1956 | British | Director | 1995-10-03 UNTIL 1997-01-14 | RESIGNED |
| MR PETER HOWARTH | Sep 1941 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 1997-01-14 UNTIL 2001-11-09 | RESIGNED |
| JAMES BARRIE PEDDIE | Dec 1937 | British | Director | RESIGNED | |
| WAYNE PAUL YOUNG | Apr 1976 | British | Director | 2015-04-01 UNTIL 2020-02-11 | RESIGNED |
| MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 1994-02-25 UNTIL 1995-11-15 | RESIGNED |
| CATHERINE MARY MOULTON | Jun 1960 | American | Director | 2012-07-26 UNTIL 2015-03-31 | RESIGNED |
| CATHERINE MARY MOULTON | Jun 1960 | American | Director | 2007-11-30 UNTIL 2010-11-10 | RESIGNED |
| ANDREW LINDSAY SCOTT | Jul 1969 | British | Director | 2008-09-29 UNTIL 2016-04-29 | RESIGNED |
| NEIL GEORGE MANNING | Jul 1969 | British | Director | 2008-12-15 UNTIL 2013-03-20 | RESIGNED |
| CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2003-10-23 UNTIL 2007-11-30 | RESIGNED |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | RESIGNED | ||
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-29 | RESIGNED | ||
| ROY ALAN POINTER | Jul 1945 | British | Director | 1992-10-21 UNTIL 1997-01-14 | RESIGNED |
| MR LEE SHIPSEY | Mar 1968 | British | Director | 2016-04-29 UNTIL 2016-10-26 | RESIGNED |
| ROBERT EDWIN WILSON | Apr 1957 | British | Director | 2015-04-01 UNTIL 2016-10-26 | RESIGNED |
| DR NEIL JOHNSTON | Aug 1954 | British | Director | 2001-06-04 UNTIL 2006-04-28 | RESIGNED |
| MICHAEL DAVID EVEREST | Oct 1960 | British | Director | 1995-10-03 UNTIL 1997-01-14 | RESIGNED |
| MR MICHAEL HARRISON | Nov 1955 | British | Director | 2003-09-01 UNTIL 2007-11-30 | RESIGNED |
| MALCOLM WILLIAM GEORGE GIBB | Feb 1940 | British | Director | RESIGNED | |
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 UNTIL 2012-06-01 | RESIGNED |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2002-01-08 | RESIGNED |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2002-01-08 UNTIL 2003-09-01 | RESIGNED |
| MR MARK DRIVER | Mar 1967 | British | Director | 2016-10-01 UNTIL 2018-05-25 | RESIGNED |
| MS SUSANNAH MARY CLEMENTS | Apr 1963 | British | Director | 2007-11-30 UNTIL 2008-09-30 | RESIGNED |
| KEVIN ANTHONY BROMBOSZCZ | Nov 1954 | British | Director | 1997-01-14 UNTIL 2001-06-04 | RESIGNED |
| MR TOM BOWER | Dec 1949 | British | Director | 2008-09-29 UNTIL 2014-04-30 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-11-10 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglian Venture Holdings Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |