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ALPEC FRANCE LIMITED

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

This company is commonly known as Alpec France Limited. The company was founded 22 years ago and was given the registration number 04569765. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 St John Street, Newport Pagnell, Buckinghamshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ALPEC FRANCE LIMITED
Company Number:04569765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
606 Bromyard House, Bromyard Avenue, London, England, W3 7FG

Secretary01 October 2017Active
22, St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director23 October 2002Active
22, St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director10 February 2011Active
22, St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director08 July 2009Active
22, St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Secretary08 July 2009Active
9 Kitchener Place, Stewartby, Bedford, MK43 9PN

Secretary23 October 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary22 October 2002Active
22, St John Street, Newport Pagnell, Buckinghamshire, MK16 8HJ

Director08 July 2009Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr Russell Frederick Goff
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:606, Bromyard House, London, England, W3 7FG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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