Alpin Pmk started in year 2014 as Private Limited Company with registration number 09119677. The Alpin Pmk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Surrey at 150 Macdonald Road. Postal code: GU18 5YB. Since October 14, 2015 Alpin Pmk Limited is no longer carrying the name Alpin P M K.
The company has 3 directors, namely Nicole L., Alpa N. and Maria H.. Of them, Alpa N., Maria H. have been with the company the longest, being appointed on 1 March 2016 and Nicole L. has been with the company for the least time - from 7 April 2022. As of 28 April 2024, there were 3 ex directors - Oliwia V., Alexander S. and others listed below. There were no ex secretaries.
| Office Address | 150 Macdonald Road |
| Office Address2 | Lightwater |
| Town | Surrey |
| Post code | GU18 5YB |
| Country of origin | United Kingdom |
| Registration Number | 09119677 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 01 March 2016
The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Alpa N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prashant N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alpa N.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria H.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prashant N.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prashant N.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alpin P M K | October 14, 2015 |
| L'osteria (UK) | October 5, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 30, 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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