ALPHABET (GB) LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ALPHABET (GB) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ALPHABET (GB) LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282075. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHABET (GB) LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282075. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHABET (GB) LIMITED - FARNBOROUGH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
ALPHABET HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 0FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARALD SCHLEGEL | Jan 1965 | German | Director | 2023-04-05 | CURRENT |
MRS URSULA CORNELIA WINGFIELD | Aug 1967 | German,South African | Director | 2021-11-01 | CURRENT |
MR WILLIAM EDWIN JOHNSON | Secretary | 2018-11-21 | CURRENT | ||
MR MICHAEL DENNETT | Sep 1967 | British | Director | 2022-01-01 | CURRENT |
MR STEFAN OSWALD | Apr 1967 | Swiss,German | Director | 2017-03-01 UNTIL 2021-11-01 | RESIGNED |
MR RICHARD JAMES SCHOOLING | Sep 1960 | British | Director | 2003-04-01 UNTIL 2016-07-13 | RESIGNED |
MR THOMAS FINLAYSON GRANT PURVES | Nov 1948 | British | Director | 1997-03-13 UNTIL 1999-04-01 | RESIGNED |
NORBERTUS MARINUS PETRUS VAN DEN EIJNDEN | Aug 1959 | Dutch | Director | 2009-04-01 UNTIL 2014-04-30 | RESIGNED |
DR GUENTER NIEDERNHUBER | Aug 1958 | German | Director | 2002-01-15 UNTIL 2004-10-01 | RESIGNED |
FRANK UWE MUNK | Dec 1955 | German | Director | 2003-02-01 UNTIL 2005-06-17 | RESIGNED |
GUNTER LORENZ | Nov 1942 | German | Director | 1997-03-13 UNTIL 1999-01-01 | RESIGNED |
KARL HEINZ KRAL | May 1960 | German | Director | 2004-10-01 UNTIL 2009-04-01 | RESIGNED |
MR HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS | Jun 1961 | Dutch | Director | 2011-04-01 UNTIL 2017-03-01 | RESIGNED |
MS GILLIAN MARY WOOLLEY | Apr 1961 | British | Secretary | 2002-01-15 UNTIL 2018-11-21 | RESIGNED |
IRENE ANNE VELEBIL | Jul 1970 | British | Secretary | 1996-12-11 UNTIL 1997-03-13 | RESIGNED |
MS MARY ELIZABETH FERRISS | British | Secretary | 2000-06-07 UNTIL 2015-09-28 | RESIGNED | |
MR JEFFREY GAINES | Oct 1947 | Secretary | 1997-03-13 UNTIL 2000-06-07 | RESIGNED | |
NORTON ROSE LIMITED | Corporate Nominee Director | 1996-11-21 UNTIL 1996-12-11 | RESIGNED | ||
PETRA ANNELORE KERP | Nov 1953 | German | Director | 1997-03-13 UNTIL 2003-12-31 | RESIGNED |
IRENE ANNE VELEBIL | Jul 1970 | British | Director | 1996-12-11 UNTIL 1997-03-13 | RESIGNED |
NOROSE LIMITED | Corporate Nominee Director | 1996-11-21 UNTIL 1996-12-11 | RESIGNED | ||
PHILLIP KERRY | Aug 1970 | British | Director | 2005-02-01 UNTIL 2005-11-30 | RESIGNED |
MR RONALD STEWART GRAHAM | British | Director | 1996-12-11 UNTIL 1997-03-13 | RESIGNED | |
MR CHRISTIAN EBERHARD KALINKE | Apr 1957 | German | Director | 2010-02-27 UNTIL 2011-04-01 | RESIGNED |
ROBERT JAMES GRIFFITHS | Jun 1953 | British | Director | 1999-04-01 UNTIL 2000-06-07 | RESIGNED |
MS TALITA FERREIRA | May 1971 | British | Director | 2005-11-01 UNTIL 2011-04-01 | RESIGNED |
KEITH GAVIN DYE | Sep 1961 | South African | Director | 2005-10-01 UNTIL 2010-02-27 | RESIGNED |
MR JOHN CHUHAN | Mar 1973 | British | Director | 2008-03-10 UNTIL 2008-07-01 | RESIGNED |
MR JOHN CHUHAN | Mar 1973 | British | Director | 2014-04-30 UNTIL 2019-09-01 | RESIGNED |
NICHOLAS JOHN BROWNRIGG | Dec 1960 | British | Director | 2016-07-13 UNTIL 2022-01-01 | RESIGNED |
KLAUS BERNING | Oct 1957 | German | Director | 1999-01-01 UNTIL 2001-12-31 | RESIGNED |
MICHAEL TERENCE BALDRY | Apr 1959 | British | Director | 2000-06-07 UNTIL 2003-03-31 | RESIGNED |
NORTON ROSE LIMITED | Corporate Nominee Secretary | 1996-11-21 UNTIL 1996-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmw (Uk) Holdings Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |