ALPHA PLUS GUARDIAN SERVICES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ALPHA PLUS GUARDIAN SERVICES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ALPHA PLUS GUARDIAN SERVICES LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ALPHA PLUS GUARDIAN SERVICES LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ALPHA PLUS GUARDIAN SERVICES LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA CHARLOTTE RYAN | Mar 1967 | British | Director | 2017-05-02 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-21 UNTIL 2003-10-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2003-10-21 | RESIGNED | ||
RICHARD HINDMOOR YOUDALE | May 1947 | British | Director | 2003-10-21 UNTIL 2017-05-02 | RESIGNED |
JANE YOUDALE | British | Director | 2003-10-21 UNTIL 2017-05-02 | RESIGNED | |
RICHARD KEVIN RYAN | Oct 1957 | British | Director | 2017-05-02 UNTIL 2020-08-28 | RESIGNED |
JANE YOUDALE | British | Secretary | 2003-10-21 UNTIL 2017-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Alpha Ryan Consultancy Limited | 2017-05-02 - 2022-12-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Kevin Ryan | 2017-05-02 - 2020-08-28 | 10/1957 | Cheltenham Gloucestershire | Right to appoint and remove directors |
Mrs Emma Charlotte Ryan | 2017-05-02 | 3/1967 | Newent Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Hindmoor Youdale | 2016-04-06 - 2017-05-02 | 5/1947 | Oxford Oxfordshire | Significant influence or control |
Jane Youdale | 2016-04-06 - 2017-05-02 | 3/1953 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |