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ALPHABOURNE LIMITED

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

This company is commonly known as Alphabourne Limited. The company was founded 7 years ago and was given the registration number 10338873. The firm's registered office is in BARTON-UPON- HUMBER. You can find them at 26 Priestgate, , Barton-upon- Humber, North Lincolnshire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:ALPHABOURNE LIMITED
Company Number:10338873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:26 Priestgate, Barton-upon- Humber, North Lincolnshire, United Kingdom, DN18 5ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Priestgate, Barton-Upon- Humber, United Kingdom, DN18 5ET

Director19 August 2016Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director19 August 2016Active

People with Significant Control

Steven Leslie Render
Notified on:08 June 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:26 Priestgate, Barton-Upon- Humber, United Kingdom, DN18 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Symes
Notified on:19 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person director company with change date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-07-12Officers

Appoint person director company with name date.

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2017-07-12Address

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

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2017-07-12Officers

Termination director company with name termination date.

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2016-08-19Incorporation

Incorporation company.

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