ALPHCO LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
ALPHCO LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Dissolved - no longer trading.
ALPHCO LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147921. The accounts status is UNAUDITED ABRIDGED.
ALPHCO LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147921. The accounts status is UNAUDITED ABRIDGED.
ALPHCO LIMITED - OLDBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 27/12/2018 |
Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
OLDBURY
WEST MIDLANDS
B69 2DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2021 | 08/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALESSANDRO UZIELLI | Nov 1966 | American | Director | 2001-01-30 | CURRENT |
MRS PAMELA ELIZABETH HARPER | Nov 1956 | British | Director | 2016-09-23 | CURRENT |
MRS PAMELA ELIZABETH HARPER | Secretary | 2016-08-15 | CURRENT | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-25 UNTIL 2001-01-26 | RESIGNED | ||
FCFM GROUP LIMITED | Corporate Secretary | 2016-02-29 UNTIL 2016-08-15 | RESIGNED | ||
PHILIP UZIELLI | Oct 1931 | Usa | Director | 2001-01-26 UNTIL 2001-08-25 | RESIGNED |
MR WILLIAM SHERMAN | May 1945 | British | Director | 2013-09-16 UNTIL 2016-02-29 | RESIGNED |
MR PETER HUGH NORMAN | Mar 1942 | British | Director | 2001-01-26 UNTIL 2001-02-05 | RESIGNED |
MR DAVID PATRICK EDWARDS | Jan 1962 | British | Director | 2001-01-25 UNTIL 2001-01-26 | RESIGNED |
MR WILLIAM SHERMAN | May 1945 | British | Secretary | 2008-06-25 UNTIL 2016-02-29 | RESIGNED |
MR NIGEL JACKSON | Aug 1960 | British | Secretary | 2003-09-29 UNTIL 2005-05-23 | RESIGNED |
MR PETER HUGH NORMAN | Mar 1942 | British | Secretary | 2001-01-26 UNTIL 2003-07-01 | RESIGNED |
DELIA DOHERTY | Oct 1954 | British | Secretary | 2005-05-06 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pamela Elizabeth Harper | 2016-07-01 - 2016-07-01 | 11/1956 | Oldbury West Midlands | Significant influence or control |
Alph Company Llc | 2016-04-06 | Detroit Michigan 48226 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALPHCO LIMITED | 2019-10-01 | 27-12-2018 | £451 Cash £-1,295,843 equity |