Alpnet Uk Limited MAIDENHEAD


Alpnet Uk Limited was dissolved on 2022-03-08. Alpnet Uk was a private limited company that could have been found at New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, ENGLAND. The company (formed on 1956-11-01) was run by 1 director.
Director Timothy E. who was appointed on 01 May 2020.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was sent on 2021-12-03 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-08 is the date of the latest annual return.

Alpnet Uk Limited Address / Contact

Office Address New Globe House Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00573717
Date of Incorporation Thu, 1st Nov 1956
Date of Dissolution Tue, 8th Mar 2022
Industry Non-trading company
End of financial Year 31st December
Company age 66 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 17th Dec 2022
Last confirmation statement dated Fri, 3rd Dec 2021

Company staff

Timothy E.

Position: Director

Appointed: 01 May 2020

Interlingua Group Ltd

Position: Corporate Director

Appointed: 11 October 2013

Robert C.

Position: Director

Appointed: 30 August 2019

Resigned: 01 May 2020

Christopher C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 August 2019

Mark G.

Position: Director

Appointed: 12 May 2014

Resigned: 12 May 2017

Joanne B.

Position: Director

Appointed: 19 June 2012

Resigned: 17 June 2013

Matthew K.

Position: Director

Appointed: 19 June 2012

Resigned: 11 October 2013

Andrew B.

Position: Director

Appointed: 18 September 2009

Resigned: 19 June 2012

John H.

Position: Director

Appointed: 30 September 2008

Resigned: 19 June 2012

Iain M.

Position: Director

Appointed: 18 January 2007

Resigned: 18 September 2009

John A.

Position: Director

Appointed: 28 March 2003

Resigned: 04 April 2010

Alastair G.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2008

John A.

Position: Secretary

Appointed: 31 May 2002

Resigned: 04 April 2010

Michael H.

Position: Director

Appointed: 01 September 2000

Resigned: 28 March 2003

Michael H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 May 2002

Carel B.

Position: Director

Appointed: 01 October 1999

Resigned: 23 March 2000

Paul H.

Position: Director

Appointed: 01 June 1999

Resigned: 31 March 2002

Charles N.

Position: Director

Appointed: 24 May 1999

Resigned: 09 October 2002

Robert S.

Position: Director

Appointed: 21 November 1997

Resigned: 24 May 1999

Raymond K.

Position: Director

Appointed: 08 June 1992

Resigned: 24 May 1999

Gerard V.

Position: Director

Appointed: 08 June 1992

Resigned: 09 August 1995

John W.

Position: Director

Appointed: 08 June 1992

Resigned: 14 February 2002

David M.

Position: Director

Appointed: 08 June 1992

Resigned: 31 August 2000

Thomas S.

Position: Director

Appointed: 08 June 1992

Resigned: 14 August 1997

John H.

Position: Director

Appointed: 08 June 1992

Resigned: 21 November 1997

People with significant control

Interlingua Group Ltd

Globe House Clivemont Road, Maidenhead, SL6 7DY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 1870499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, August 2021
Free Download (80 pages)

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