ALPHA CONSTRUCTION (HOLDINGS) LIMITED - HILTON
| Company Profile | Company Filings |
Overview
ALPHA CONSTRUCTION (HOLDINGS) LIMITED is a Private Limited Company from HILTON ENGLAND and has the status: Active.
ALPHA CONSTRUCTION (HOLDINGS) LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052910. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA CONSTRUCTION (HOLDINGS) LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052910. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA CONSTRUCTION (HOLDINGS) LIMITED - HILTON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHATSWORTH COURT ALPHA HOUSE
HILTON
DERBYSHIRE
DE65 5GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEAH STAFFORD | Nov 1978 | British | Director | 2016-12-08 | CURRENT |
| MR JACOB JOHN MANNING | Nov 1983 | British | Director | 2016-12-08 | CURRENT |
| MR ROBIN STUART DENTON | Feb 1971 | British | Director | 2016-12-08 | CURRENT |
| MR BENJAMIN THOMAS BROOKS | Feb 1983 | British | Director | 2016-12-08 | CURRENT |
| ANTHONY BAMFORD | Aug 1979 | British | Director | 2007-06-28 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-03 UNTIL 1995-06-01 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-05-03 UNTIL 1995-06-01 | RESIGNED | ||
| MR ROBERT CHARLES SMITH | British | Director | 1995-06-01 UNTIL 2016-12-08 | RESIGNED | |
| MICHAEL RICHARD LOWE | Feb 1947 | British | Director | 1995-06-09 UNTIL 2007-06-28 | RESIGNED |
| JEFFREY VINCENT GREEN | Jun 1947 | British | Director | 1995-06-01 UNTIL 2007-06-28 | RESIGNED |
| MR KENNETH DURHAM | Jun 1954 | British | Director | 2007-06-28 UNTIL 2016-12-08 | RESIGNED |
| MARK CLARKE | May 1967 | British | Director | 2007-06-28 UNTIL 2022-11-23 | RESIGNED |
| JOHN CASSIDY | Jul 1957 | British | Director | 2007-06-28 UNTIL 2016-12-08 | RESIGNED |
| MR MICHAEL BRUCE RAYMOND BAMFORTH | May 1949 | British | Director | 1995-06-09 UNTIL 2007-06-28 | RESIGNED |
| MR ROBERT CHARLES SMITH | British | Secretary | 1995-06-01 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpha Construction (Group) Ltd | 2016-12-08 | Derby | Ownership of shares 75 to 100 percent |