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 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.
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 |
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 |