ALPHA ENVIRONMENTAL LIMITED - NEW ADDINGTON


Company Profile Company Filings

Overview

ALPHA ENVIRONMENTAL LIMITED is a Private Limited Company from NEW ADDINGTON ENGLAND and has the status: Active.
ALPHA ENVIRONMENTAL LIMITED was incorporated 8 years ago on 08/10/2015 and has the registered number: 09816674. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

ALPHA ENVIRONMENTAL LIMITED - NEW ADDINGTON

This company is listed in the following categories:
38120 - Collection of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

ADDINGTON BUSINESS CENTRE
NEW ADDINGTON
SURREY
CR0 9UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITEHEAD Sep 1967 British Director 2015-10-08 CURRENT
MR BRADLEY DENNIS SHUTLAR Feb 1980 British Director 2015-10-08 UNTIL 2019-01-22 RESIGNED
ROBERT IAN JAMES HAWKRIDGE Mar 1981 British Director 2019-01-22 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Hawkridge 2019-01-22 - 2020-09-07 3/1981 Biggin Hill   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Bradley Dennis Shutlar 2016-04-06 - 2019-01-22 2/1980 Tatsfield   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Bradley Dennis Shutlar 2016-04-06 - 2019-01-22 2/1980 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Whitehead 2016-04-06 9/1967 Tatsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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A P C BUILDING SERVICES (LONDON) LIMITED SIDCUP Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALPHA BUILDING SERVICES (SOUTH) LTD NEW ADDINGTON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
KWS PLANNING CONSULTANTS LIMITED BECKENHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
FOCUS PROJECTS (SOUTH) LTD BECKENHAM UNITED KINGDOM Dissolved... 41100 - Development of building projects
WINGS BAR LIMITED BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Environmental Limited 2023-11-22 31-07-2023 £-53,153 equity
Alpha Environmental Limited 2022-09-13 31-07-2022 £-82,547 equity
Alpha Environmental Limited 2021-10-08 31-07-2021 £454 Cash
Accounts filed on 31-07-2020 2020-09-09 31-07-2020
Accounts filed on 31-10-2019 2020-03-07 31-10-2019
Dormant Company Accounts - ALPHA ENVIRONMENTAL LIMITED 2019-01-24 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - ALPHA ENVIRONMENTAL LIMITED 2017-11-25 31-10-2017 £100 equity
Dormant Company Accounts - ALPHA ENVIRONMENTAL LIMITED 2017-02-03 31-10-2016 £100 equity

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