ALFA TRUSTEES LIMITED
Non-Trading
General Information
NAME
ALFA TRUSTEES LIMITED
COMPANY NUMBER
02826804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/06/1993
(31 years and 6 months old)
WEBSITE
http://fbayh.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS7 2AN
Telephone: 01702480400
TPS: No
Endway House
The Endway
BENFLEET
SS7 2AN
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFA TRUSTEES 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 ALFA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 13/06/2016 - Present (8 years and 6 months) Secretary: 01/01/1995 - Present (29 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 6 |
View Report |
|
01/01/2003 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2010 - Present (14 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 28/12/2017 | New Board Member Paula Pearce (924145939) Appointed |
| 29/11/2017 | New Company Secretary Paula Pearce (924055688) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 13/07/2016 | @SIPP LIMITED (920944705) has left the board |
| 13/07/2016 | New Board Member @SIPP LIMITED (920452224) Appointed |
| 12/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | Paul Frederick Baynes (904317055) has left the board |
| 29/06/2016 | Debby Eaton (911975639) has left the board |
| 29/06/2016 | New Board Member @SIPP LIMITED (920944705) Appointed |
| 18/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 21/10/2013 | New Board Member Sharon Pringle (918217720) Appointed |
| 24/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
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