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ALPHA FMC GROUP NOMINEES LTD

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

This company is commonly known as Alpha Fmc Group Nominees Ltd. The company was founded 10 years ago and was given the registration number 08936452. The firm's registered office is in LONDON. You can find them at 60 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA FMC GROUP NOMINEES LTD
Company Number:08936452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Gresham Street, London, EC2V 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gresham Street, London, EC2V 7BB

Director30 June 2022Active
60, Gresham Street, London, United Kingdom, EC2V 7BB

Director21 December 2018Active
60, Gresham Street, London, United Kingdom, EC2V 7BB

Director12 March 2014Active
60, Gresham Street, London, EC2V 7BB

Director03 February 2016Active

People with Significant Control

Alpha Fmc Bidco Limited
Notified on:17 October 2023
Status:Active
Country of residence:United Kingdom
Address:60, Gresham Street, London, United Kingdom, EC2V 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alpha Fmc Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60 Gresham Street, London, United Kingdom, EC2V 7BB
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 (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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-07-04Officers

Appoint person director company with name date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-04-19Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Termination director company with name termination date.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption full.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Appoint person director company with name date.

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