This company is commonly known as Alpine Action Limited. The company was founded 30 years ago and was given the registration number 02843392. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ALPINE ACTION LIMITED |
|---|---|---|
| Company Number | : | 02843392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 09 August 1993 | Active |
| 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 12 March 2008 | Active |
| 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD | Director | 01 June 2013 | Active |
| 146, Harbour Way, Shoreham-By-Sea, BN43 5HJ | Secretary | 01 July 1998 | Active |
| 7 Rookery Avenue, Ashton In Makerfield, Wigan, WN4 9PE | Secretary | 09 August 1993 | Active |
| Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ | Corporate Secretary | 01 June 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 August 1993 | Active |
| 7 Valencia Road, Worthing, BN11 4QB | Director | 23 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 August 1993 | Active |
| Mr Dennis Heasman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-10 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-06 | Officers | Change person director company with change date. | Download |
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