This company is commonly known as Alpha Petroleum Resources 2 Limited. The company was founded 10 years ago and was given the registration number 08692576. The firm's registered office is in GUILDFORD. You can find them at 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ALPHA PETROLEUM RESOURCES 2 LIMITED |
|---|---|---|
| Company Number | : | 08692576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Friary Court, 13-21 High Street, Guildford, Surrey, England, GU1 3DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 01 November 2022 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 01 November 2022 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 01 November 2022 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 23 July 2014 | Active |
| Delapole, High Street, Bray, United Kingdom, SL6 2AA | Director | 21 September 2017 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 13 February 2014 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 13 February 2014 | Active |
| Victoria House, London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UJ | Director | 16 September 2013 | Active |
| 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL | Director | 25 September 2013 | Active |
| Dr. Arun Subbiah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL |
| Nature of control | : |
|
| Mr Andrew Edward Crouch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL |
| Nature of control | : |
|
| Mr Daniel Reis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL |
| Nature of control | : |
|
| Mr Graham Ralph Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Friary Court, 13-21 High Street, Guildford, England, GU1 3DL |
| Nature of control | : |
|
| Waldorf Petroleum Resources Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-26 | Change of name | Certificate change of name company. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.