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ALPHA MEMBRANE TECHNOLOGIES LIMITED

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

This company is commonly known as Alpha Membrane Technologies Limited. The company was founded 15 years ago and was given the registration number 07251485. The firm's registered office is in HORSHAM. You can find them at Springfield House 2nd Floor, Springfield Road, Horsham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALPHA MEMBRANE TECHNOLOGIES LIMITED
Company Number:07251485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG

Director26 March 2016Active
Alpha Plan Gmbh, Juri Gagarin Str 13a, Radeberg, Germany,

Director12 December 2013Active
Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG

Director12 May 2010Active
Suite 1300, #4 King Street West, Toronto, Canada, M5H 1B6

Director24 June 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director12 May 2010Active
13a, Juri Gagarin Str., Radeberg, Saxony D-01454, Germany,

Director12 May 2010Active

People with Significant Control

Mr Rudolph Luning
Notified on:05 March 2024
Status:Active
Date of birth:April 1939
Nationality:German
Country of residence:England
Address:Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Adam Marsh
Notified on:14 July 2020
Status:Active
Date of birth:July 1967
Nationality:American
Country of residence:England
Address:Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Rafael Simon
Notified on:07 March 2017
Status:Active
Date of birth:June 1969
Nationality:American
Country of residence:England
Address:Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Lana Benedek
Notified on:07 March 2017
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:England
Address:Springfield House 2nd Floor, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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