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ALPINE M & E HOLDINGS LIMITED

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

This company is commonly known as Alpine M & E Holdings Limited. The company was founded 4 years ago and was given the registration number 12206475. The firm's registered office is in CANNOCK. You can find them at Unit 8 Lower Keys Business Park, Keys Park Road, Cannock, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALPINE M & E HOLDINGS LIMITED
Company Number:12206475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 8 Lower Keys Business Park, Keys Park Road, Cannock, Staffordshire, England, WS12 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Adelaide Drive, Cannock, England, WS12 2GP

Director13 September 2019Active
25, Adelaide Drive, Cannock, England, WS12 2GP

Director13 September 2019Active
25, Adelaide Drive, Cannock, England, WS12 2GP

Director13 September 2019Active

People with Significant Control

Mr Jason Paul Killian
Notified on:13 September 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:25, Adelaide Drive, Cannock, England, WS12 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Paul Edmondson
Notified on:13 September 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:25, Adelaide Drive, Cannock, England, WS12 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Flavell
Notified on:13 September 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:25, Adelaide Drive, Cannock, England, WS12 2GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

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

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Capital

Capital allotment shares.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-13Incorporation

Incorporation company.

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