ALPET HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALPET HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ALPET HOLDINGS LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620851. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALPET HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

8 HALLETTS WAY
BRISTOL
BS20 6BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER GIBB May 1980 British Director 2014-10-04 CURRENT
MR JAMES ALEXANDER GIBB Secretary 2016-05-07 CURRENT
MR JAMES ALEXANDER GIBB May 1990 British Director 2014-10-01 UNTIL 2015-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-18 UNTIL 2002-12-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-18 UNTIL 2002-12-18 RESIGNED
RUTH ELIZABETH GIBB Apr 1952 British Director 2006-01-02 UNTIL 2016-04-06 RESIGNED
PETER JAMES GIBB British Director 2002-12-18 UNTIL 2016-04-06 RESIGNED
ALAN JAMES CHERRY Feb 1963 British Director 2002-12-18 UNTIL 2006-01-02 RESIGNED
PETER JAMES GIBB British Secretary 2002-12-18 UNTIL 2016-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Gibb 2016-04-06 5/1980 Bristol   Ownership of shares 25 to 50 percent
Mrs Kathryn Alexandra Gibb 2016-04-06 11/1980 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Alpet Holdings Limited 2023-09-23 31-12-2022 £-1,526 equity
Alpet Holdings Limited 2022-09-14 31-12-2021 £-126 equity
Alpet Holdings Limited 2021-09-21 31-12-2020 £149 equity
Micro-entity Accounts - ALPET HOLDINGS LIMITED 2019-10-01 31-12-2018 £4,960 equity
ALPET HOLDINGS LIMITED 2018-03-08 31-12-2017 £8,748 Cash £6,491 equity
Micro-entity Accounts - ALPET HOLDINGS LIMITED 2017-09-26 31-12-2016 £3,096 equity
Micro-entity Accounts - ALPET HOLDINGS LIMITED 2016-09-30 31-12-2015 £2,630 equity
Accounts 2015-10-01 31-12-2014 £6,190 equity
ALPET HOLDINGS LIMITED - Accounts 2013 2014-09-24 31-12-2013 £5,276 Cash £2,244 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BERTSHAW STUDIO LTD NORTH SOMERSET Active DORMANT 70229 - Management consultancy activities other than financial management