ALPINE AUTOMATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPINE AUTOMATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPINE AUTOMATION LIMITED was incorporated 30 years ago on 14/06/1994 and has the registered number: 02938663. The accounts status is FULL.
ALPINE AUTOMATION LIMITED was incorporated 30 years ago on 14/06/1994 and has the registered number: 02938663. The accounts status is FULL.
ALPINE AUTOMATION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
S & J REGISTRARS LIMITED | Corporate Secretary | 2006-02-28 | CURRENT | ||
RYAN RONALD DALE | Secretary | 2017-12-18 | CURRENT | ||
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2006-02-28 | CURRENT |
DAVID HERMAN IMMING | Jul 1938 | American | Director | 1994-06-22 UNTIL 2000-08-31 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-06-14 UNTIL 1995-06-07 | RESIGNED | ||
MICHAEL JOHN TEARLE | Feb 1959 | British | Secretary | 1995-04-26 UNTIL 2005-07-14 | RESIGNED |
THOMAS WATSON | Jul 1953 | American | Secretary | 2005-07-14 UNTIL 2006-02-28 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-06-14 UNTIL 1994-06-22 | RESIGNED | ||
RONNIE RAY DONNINI | Aug 1949 | American | Director | 1997-04-02 UNTIL 2000-10-18 | RESIGNED |
MR EDWARD UFLAND | Sep 1969 | British | Director | 2006-02-28 UNTIL 2017-03-13 | RESIGNED |
GAVIN UDALL | Jan 1962 | British | Director | 2006-02-28 UNTIL 2009-09-30 | RESIGNED |
MICHAEL JOHN TEARLE | Feb 1959 | British | Director | 2001-07-01 UNTIL 2006-11-30 | RESIGNED |
ALAN PETER SHUTTLE | Dec 1949 | British | Director | 1995-02-02 UNTIL 2000-10-18 | RESIGNED |
DAVID RICHARD SCHOPP | Dec 1948 | American | Director | 2005-07-14 UNTIL 2006-02-28 | RESIGNED |
MR PATRICK GERALD MARTIN | Mar 1947 | British | Director | 2001-05-02 UNTIL 2006-10-23 | RESIGNED |
CHARLES WILLIAM HARNDEN | Feb 1935 | American | Director | 1994-06-22 UNTIL 1998-01-22 | RESIGNED |
MR PAUL MICHAEL FINNIE | Jul 1961 | British | Director | 2006-10-23 UNTIL 2006-11-30 | RESIGNED |
CHRISTIAAN ANDREAS CRONJE | Apr 1952 | South African | Director | 2000-10-19 UNTIL 2005-07-14 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-30 UNTIL 2017-10-30 | RESIGNED |
BRIAN VICTOR BORCHERDS | Jan 1956 | South African | Director | 1999-02-02 UNTIL 2005-07-14 | RESIGNED |
KARL LEE BICKEL | Jul 1945 | American | Director | 1994-06-22 UNTIL 1997-04-02 | RESIGNED |
DAVID SINCLAIR BAUGH | Apr 1933 | British | Director | 1994-06-22 UNTIL 2003-03-31 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-30 UNTIL 2013-03-31 | RESIGNED |
FREDERICK WILLIAM ASHWORTH | Apr 1941 | British | Director | 1999-02-02 UNTIL 2004-04-01 | RESIGNED |
FREDERICK WILLIAM ASHWORTH | Apr 1941 | British | Director | 2005-07-14 UNTIL 2006-10-23 | RESIGNED |
THOMAS WATSON | Jul 1953 | American | Director | 2001-07-01 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itw Building Components Group Inc. | 2016-04-06 | Pampano Beach Florida | Ownership of shares 75 to 100 percent |