ALPHA FLIGHT UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALPHA FLIGHT UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ALPHA FLIGHT UK LIMITED was incorporated 23 years ago on 02/12/1996 and has the registered number: 03288678. The accounts status is FULL and accounts are next due on 30/09/2020.

ALPHA FLIGHT UK LIMITED - MANCHESTER

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER
M90 5EX

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA CATERING SERVICES LIMITED (until 12/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STANLEY UREN Mar 1965 British Director 2017-04-01 CURRENT
MR ALEXANDER JOHN FORBES Jun 1969 British Director 2017-04-01 CURRENT
MR ANTHONY LIONEL WILTON Oct 1944 British Director 2010-12-23 UNTIL 2011-07-01 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director 1998-06-01 UNTIL 2006-05-16 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2006-11-01 UNTIL 2008-02-29 RESIGNED
MR KENNETH ADAMSON Sep 1961 British Director 2001-02-27 UNTIL 2012-10-22 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Director 1997-08-31 UNTIL 1998-06-24 RESIGNED
MR MARK ELLY May 1972 British Director 2012-10-22 UNTIL 2017-04-01 RESIGNED
MR ALEXANDER JOHN FORBES Jun 1969 British Director 2011-07-01 UNTIL 2012-10-22 RESIGNED
ANTONIO IZZILLO Oct 1979 Italian Director 2013-03-18 UNTIL 2017-04-01 RESIGNED
NIGEL LOWE Feb 1952 British Director 1998-06-01 UNTIL 1998-06-24 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2008-04-14 UNTIL 2010-12-09 RESIGNED
ROBIN BRIAN PADGETT Apr 1968 British Director 2015-03-08 UNTIL 2017-04-01 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 1996-12-02 UNTIL 2006-05-16 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-05-16 UNTIL 2008-08-31 RESIGNED
ROBERT WILLIAM STEPHENSON Oct 1952 British Director 1999-12-09 UNTIL 2004-01-19 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-12-02 UNTIL 2000-06-15 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2006-05-16 UNTIL 2006-11-01 RESIGNED
PAUL ANTONY POSSAMAI Dec 1947 Italian Director 2004-03-03 UNTIL 2006-05-31 RESIGNED
MR CARLO FEDERICO POSSA Sep 1968 Italian Director 2012-09-26 UNTIL 2017-04-01 RESIGNED
MR STEPHEN JOHN ROE Jun 1961 British Director 2010-12-09 UNTIL 2012-10-22 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2002-07-15 UNTIL 2003-03-12 RESIGNED
CLARE JANET O'CONNELL Secretary 2006-03-01 UNTIL 2006-11-01 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2001-04-30 UNTIL 2002-07-15 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2003-03-12 UNTIL 2006-03-01 RESIGNED
ANDREW MAGOWAN Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 1996-12-02 UNTIL 1999-11-30 RESIGNED
MR MARK ELLY May 1972 Secretary 2008-09-19 UNTIL 2017-04-01 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
MISS MAUREEN VIEYRA Mar 1957 British Secretary 2009-02-02 UNTIL 2010-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Lsg Limited 2017-04-01 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alpha Flight Group Limited 2016-04-06 - 2017-04-01 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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