ALPHEN LIMITED
Company is dissolved
General Information
NAME
ALPHEN LIMITED
COMPANY NUMBER
01356788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
09/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
15/10/1990
23/11/1990
GREENACRE GROUP LIMITED
View all previous names
LEEDS
LS18 4UP
BRIDGE HOUSE
OUTWOOD LANE HORSFORTH
LEEDS
LS18 4UP
LS18 4UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Graham Smith (914212532) Appointed |
| 27/09/2024 | New Board Member Graham Smith (914212532) Appointed |
| 27/09/2024 | New Board Member Julian Peter Davies (902936770) Appointed |
Credit Risk Overview
Want to learn more about ALPHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/06/1991 - 22/06/1992 (1years) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/06/1991 - 22/06/1992 (1years) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/09/1991 - 22/05/1996 (4 years and 8 months) Secretary: 20/06/1991 - 22/05/1996 (4 years and 11 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Graham Smith (914212532) Appointed |
| 27/09/2024 | New Board Member Graham Smith (914212532) Appointed |
| 27/09/2024 | New Board Member Julian Peter Davies (902936770) Appointed |
| 27/09/2024 | New Company Secretary Arthur David Walford (900665819) Appointed |
| 27/09/2024 | New Board Member Neil Robert Taylor (906284680) Appointed |
| 27/09/2024 | New Board Member Mark Ellerby (904058265) Appointed |
| 12/07/2024 | New Board Member Graham Smith (914212532) Appointed |
| 08/04/2024 | New Board Member Graham Smith (914212532) Appointed |
| 05/04/2024 | New Board Member Arthur David Walford (900665819) Appointed |
| 14/03/2024 | New Board Member Graham Smith (914212532) Appointed |
| 08/03/2024 | New Board Member Graham Smith (914212532) Appointed |
| 22/11/2023 | New Board Member Graham Smith (914212532) Appointed |
| 12/04/2023 | New Board Member Arthur David Walford (900665819) Appointed |
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