ALPIN PMK LIMITED - SURREY


Company Profile Company Filings

Overview

ALPIN PMK LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
ALPIN PMK LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: 09119677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ALPIN PMK LIMITED - SURREY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

150 MACDONALD ROAD
SURREY
GU18 5YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPIN P M K LIMITED (until 14/10/2015)
L'OSTERIA (UK) LIMITED (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE LAM Jan 1976 Austrian Director 2022-04-07 CURRENT
MRS MARIA KLARA HEINRITZI May 1983 Austrian Director 2016-03-01 CURRENT
MR PRASHANT DOLATRAI NAIK May 1964 British Director 2014-07-07 UNTIL 2020-09-20 RESIGNED
MRS ALPA NAIK Oct 1969 British Director 2016-03-01 UNTIL 2024-04-21 RESIGNED
MR ALEXANDER SCHWENDEMANN May 1964 Austrian Director 2016-03-01 UNTIL 2022-12-13 RESIGNED
OLIWIA SZUAN PHUNG VAN Feb 1999 Polish Director 2022-10-01 UNTIL 2023-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alpa Naik 2022-02-02 10/1969 Cabot Circus   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Klara Heinritzi 2016-07-08 5/1983 Cabot Circus   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prashant Dolatrai Naik 2016-04-06 - 2020-09-20 5/1964 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Prashant Dolatrai Naik 2016-04-06 - 2020-09-20 5/1964 Lightwater   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Klara Heinritzi 2016-04-06 - 2016-04-06 5/1983 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STASCO SERVICES LIMITED LIGHTWATER Active DORMANT 82990 - Other business support service activities n.e.c.
STASCO PROPERTIES LIMITED LIGHTWATER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST ONE RESTAURANTS LIMITED LONDON Dissolved... FULL 56290 - Other food services
JEFF'S TOOLBOX LIMITED SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PDNAPN LIMITED SURREY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALPIN PMK LIMITED 2016-04-06 31-12-2015 £1 equity

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