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ALPINEBEAT UNLIMITED

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

This company is commonly known as Alpinebeat Unlimited. The company was founded 3 years ago and was given the registration number NI672797. The firm's registered office is in ANTRIM. You can find them at Unit 30, Rathenraw Industrial Estate, Antrim, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALPINEBEAT UNLIMITED
Company Number:NI672797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 30, Rathenraw Industrial Estate, Antrim, Northern Ireland, BT41 2SJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kilbegs Road, Greystone, Antrim, Northern Ireland, BT41 4NN

Director22 September 2020Active
16 Kilbegs Road, Greystone, Antrim, Northern Ireland, BT41 4NN

Director22 September 2020Active
16 Kilbegs Road, Greystone, Antrim, Northern Ireland, BT41 4NN

Director22 September 2020Active
16 Kilbegs Road, Greystone, Antrim, Northern Ireland, BT41 4NN

Director22 September 2020Active

People with Significant Control

Stephen Walker
Notified on:08 January 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 30, Rathenraw Industrial Estate, Antrim, United Kingdom, BT41 2SJ
Nature of control:
  • Significant influence or control
Andrew Walker
Notified on:08 January 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 30, Rathenraw Industrial Estate, Antrim, United Kingdom, BT41 2SJ
Nature of control:
  • Significant influence or control
Mr Nicholas Walker
Notified on:08 January 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 30, Rathenraw Industrial Estate, Antrim, United Kingdom, BT41 2SJ
Nature of control:
  • Significant influence or control
David Walker
Notified on:08 January 2021
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 30, Rathenraw Industrial Estate, Antrim, United Kingdom, BT41 2SJ
Nature of control:
  • Significant influence or control
Mr David Walker
Notified on:22 September 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Northern Ireland
Address:Unit 30, Rathenraw Industrial Estate, Antrim, Northern Ireland, BT41 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-13Resolution

Resolution.

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2022-12-13Resolution

Resolution.

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2022-12-13Capital

Capital variation of rights attached to shares.

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2022-12-13Capital

Capital name of class of shares.

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2022-12-13Incorporation

Memorandum articles.

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2022-05-20Address

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

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-12Capital

Capital allotment new class of shares.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Resolution

Resolution.

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2020-09-22Incorporation

Incorporation company.

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