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ALPHAMSTONE PRESTIGE LTD

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

This company is commonly known as Alphamstone Prestige Ltd. The company was founded 10 years ago and was given the registration number 09111884. The firm's registered office is in GOOLE. You can find them at Prospect House, , Goole, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ALPHAMSTONE PRESTIGE LTD
Company Number:09111884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Prospect House, Goole, United Kingdom, DN14 0BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Devonshire Court, The Drive, Hove, United Kingdom, BN3 6GT

Director08 November 2022Active
30 Finchale Road, Durham, United Kingdom, DH1 5JN

Director10 December 2019Active
35 Ashby Way, Sipson, West Drayton, England, UB7 0JW

Director06 December 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 July 2014Active
42, Lever Street, Heywood, United Kingdom, OL10 4UX

Director23 July 2014Active
77, Swanfield Road, Waltham Cross, United Kingdom, EN8 7JP

Director21 December 2015Active
51, Foskitt Court North, Bellinge, Northampton, United Kingdom, NN3 9FA

Director24 March 2015Active
72, Church Street, Coatbridge, United Kingdom, ML5 3DP

Director22 January 2016Active
Rainbow Cottage, Thorley Street, Thorley, Bishop's Stortford, United Kingdom, CM23 4AS

Director15 June 2017Active
67 Kellett Road, Birmingham, United Kingdom, B7 4NQ

Director19 February 2020Active
6, Medwin, Wellingborough, United Kingdom, NN8 3TD

Director07 July 2015Active
Prospect House, Goole, United Kingdom, DN14 0BQ

Director24 August 2020Active

People with Significant Control

Mr Daniel Tarling
Notified on:08 November 2022
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:United Kingdom
Address:37 Devonshire Court, The Drive, Hove, United Kingdom, BN3 6GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johnathan Troustale
Notified on:24 August 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:Prospect House, Goole, United Kingdom, DN14 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Shantae Smith
Notified on:19 February 2020
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:United Kingdom
Address:67 Kellett Road, Birmingham, United Kingdom, B7 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Greg Alanzanso
Notified on:10 December 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:30 Finchale Road, Durham, United Kingdom, DH1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jackson Simon Braganza
Notified on:06 December 2017
Status:Active
Date of birth:December 1976
Nationality:Portuguese
Country of residence:England
Address:35 Ashby Way, Sipson, West Drayton, England, UB7 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dennis Robinson
Notified on:15 June 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:35 Ashby Way, Sipson, West Drayton, England, UB7 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Price
Notified on:30 June 2016
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:Rainbow Cottage, Thorley Street, Bishop's Stortford, United Kingdom, CM23 4AS
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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