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ALFA GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Group (uk) Limited. The company was founded 22 years ago and was given the registration number 04450717. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALFA GROUP (UK) LIMITED
Company Number:04450717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-6 Sedlescombe Road North, St Leonards On Sea, England, TN37 7DG

Director18 May 2023Active
2-6 Sedlescombe Road North, St Leonards On Sea, England, TN37 7DG

Director29 May 2002Active
2-6 Sedlescombe Road North, St Leonards On Sea, England, TN37 7DG

Director29 May 2002Active
77 Bohemia Road, St Leonards On Sea, England, TN37 6RJ

Secretary21 May 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary29 May 2002Active
77 Bohemia Road, St Leonards On Sea, England, TN37 6RJ

Director29 May 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director29 May 2002Active

People with Significant Control

Avril Elizabeth Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:77 Bohemia Road, St Leonards On Sea, England, TN37 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:2-6 Sedlescombe Road North, St Leonards On Sea, England, TN37 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-06-08Capital

Capital allotment shares.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2023-02-27Officers

Termination secretary company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2022-09-21Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person director company with change date.

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