ALPHR MBO LIMITED - LETCHWORTH GARDEN CITY


Overview

ALPHR MBO LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
ALPHR MBO LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250490. The accounts status is FULL.

ALPHR MBO LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 1B FOCUS 4
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KULWANT SINGH BASRA British Director 2004-10-06 CURRENT
MR PATRIK STOLPE Apr 1965 Swedish Director 2016-09-20 CURRENT
KULWANT SINGH BASRA British Secretary 2004-10-06 CURRENT
MR MORGAN O'BRIEN Oct 1961 Irish Director 2016-09-20 CURRENT
MRS CATHY FENNESSY Nov 1964 Irish Director 2016-09-20 CURRENT
IAN HOWARD SMITH Apr 1956 British Director 2004-10-06 UNTIL 2016-09-20 RESIGNED
PHILLIP JOHN CRACKNELL Jan 1964 British Director 2004-10-06 UNTIL 2011-10-11 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-10-05 UNTIL 2004-10-06 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-10-05 UNTIL 2004-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esi Process Uk Limited 2016-09-20 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Esi Technologies Limited 2016-09-20 Dunkettle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Indutrade Technologies Group Limited 2016-09-20 Dunkettle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Indutrade Ab 2016-09-20 Kista   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHR HOLDINGS LIMITED LETCHWORTH Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FILTRATION LIMITED AVONMOUTH Active SMALL 46900 - Non-specialised wholesale trade
ALPHR TECHNOLOGY LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THE TRELAWNY GROUP LIMITED LEAMINGTON SPA Dissolved... DORMANT 28240 - Manufacture of power-driven hand tools

Free Reports Available

Report Date Filed Date of Report Assets
Alphr MBO Limited - Limited company accounts 16.3 2017-09-06 31-12-2016 £32,607 Cash £1,752,199 equity
Alphr MBO Limited - Limited company - abbreviated - 11.9 2015-11-04 28-02-2015 £60,558 Cash £1,505,727 equity

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