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ALPHA GRIP (UK) LIMITED

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

This company is commonly known as Alpha Grip (uk) Limited. The company was founded 9 years ago and was given the registration number 09070042. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA GRIP (UK) LIMITED
Company Number:09070042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, England, W4 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cheapside, London, England, EC2V 6DT

Secretary08 December 2022Active
100, Cheapside, London, England, EC2V 6DT

Director08 December 2022Active
100, Cheapside, London, England, EC2V 6DT

Director08 December 2022Active
100, Cheapside, London, England, EC2V 6DT

Director08 December 2022Active
100, Cheapside, London, England, EC2V 6DT

Director08 December 2022Active
100, Cheapside, London, England, EC2V 6DT

Director04 June 2014Active

People with Significant Control

Sunbelt Rentals Limited
Notified on:08 December 2022
Status:Active
Country of residence:England
Address:100, Cheapside, London, England, EC2V 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Austin Tadros
Notified on:29 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:100, Cheapside, London, England, EC2V 6DT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Termination director company with name termination date.

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2024-02-07Accounts

Accounts with accounts type full.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Change account reference date company previous extended.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-03Resolution

Resolution.

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2023-01-03Incorporation

Memorandum articles.

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2022-12-16Capital

Capital cancellation shares.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person secretary company with name date.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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