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ALPEN SIGNS LIMITED

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

This company is commonly known as Alpen Signs Limited. The company was founded 38 years ago and was given the registration number 02009781. The firm's registered office is in LEICESTER. You can find them at Unit 1 Central House, Marlow Road, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALPEN SIGNS LIMITED
Company Number:02009781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Central House, Marlow Road, Leicester, LE3 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Central House, Marlow Road, Leicester, England, LE3 2BQ

Secretary-Active
High View, Main Street, Botcheston, United Kingdom, LE9 9FF

Director06 April 2018Active
Unit 11, Sq2 Aerodrome Close, Loughborough, England, LE11 5RJ

Director06 April 2018Active
Unit 1 Central House, Marlow Road, Leicester, England, LE3 2BQ

Director-Active
19 Cherry Tree Avenue, Leicester Forest East, Leicester, LE3 3HP

Director-Active
46 Linkfield Road, Mountsorrel, LE12 7DL

Director-Active

People with Significant Control

Mr Stuart David Kenney
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:19 Cherry Tree Avenue, Kirby Muxloe, Leicester, United Kingdom, LE9 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Robert Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 1 Central House, Marlow Road, Leicester, England, LE3 2BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Resolution

Resolution.

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2021-12-02Capital

Capital name of class of shares.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-13Officers

Appoint person director company with name date.

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2018-04-13Officers

Appoint person director company with name date.

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2017-11-23Capital

Capital name of class of shares.

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2017-11-22Resolution

Resolution.

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