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ALPHA 3 PROFESSIONAL SERVICES LTD

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

This company is commonly known as Alpha 3 Professional Services Ltd. The company was founded 4 years ago and was given the registration number 12225235. The firm's registered office is in CARMARTHEN. You can find them at Fairways Cliff Walk, Pendine, Carmarthen, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALPHA 3 PROFESSIONAL SERVICES LTD
Company Number:12225235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom, SA33 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, New Dock Street, Llanelli, Carmarthenshire, United Kingdom, SA15 2HB

Director24 September 2019Active
8, New Dock Street, Llanelli, Carmarthenshire, United Kingdom, SA15 2HB

Secretary24 September 2019Active
8, New Dock Street, Llanelli, Carmarthenshire, United Kingdom, SA15 2HB

Director24 September 2019Active

People with Significant Control

Mr James Haggar
Notified on:24 September 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:8, New Dock Street, Carmarthenshire, United Kingdom, SA15 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Holmes
Notified on:24 September 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:8, New Dock Street, Carmarthenshire, United Kingdom, SA15 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-09-24Incorporation

Incorporation company.

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