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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALPIN PMK LIMITED | 2016-04-06 | 31-12-2015 | £1 equity |