This company is commonly known as Alpamare Europe Limited. The company was founded 16 years ago and was given the registration number 06565548. The firm's registered office is in OAKHAM. You can find them at 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALPAMARE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06565548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Secretary | 15 April 2008 | Active |
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 31 May 2023 | Active |
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 15 February 2023 | Active |
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 05 April 2013 | Active |
| 1, High Street, Exton, Oakham, LE15 8AS | Director | 15 April 2008 | Active |
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 15 August 2019 | Active |
| 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 01 February 2021 | Active |
| Mr Mark Andrew Hughson | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4, Knights Yard, Oakham, England, LE15 6AQ |
| Nature of control | : |
|
| Abbey Commercial Investments Limited | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Devonshire Street, London, England, W1W 5DR |
| Nature of control | : |
|
| Mr Mark Andrew Hughson | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU |
| Nature of control | : |
|
| Mr Roland John Bernard Duce | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU |
| Nature of control | : |
|
| Mr Lindsay Harry Berry | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
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