Alpine Construction UK Limited

Company Registration Number: 06313855

Company registered in England and Wales

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Alpine Construction UK Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Shoeburyness, Essex.

Registered Address

2/3 ANGEL TERRACE, PARSONS
CORNER, NORTH SHOEBURY ROAD
SHOEBURYNESS
ESSEX
SS3 8UD

There are 2 companies currently registered at this postcode, including this one.

All companies at SS3 8UD

Registration Data

Company Number

06313855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIMSON, Amanda Patricia

    Secretary

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Administrator

    7 Moat End
    Southend On Sea
    Essex
    SS1 3QA

  • GIMSON, Amanda Patricia

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1959

    7 Moat End
    Southend On Sea
    Essex
    SS1 3QA

  • GIMSON, Glenn Robert

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    7 Moat End
    Southend On Sea
    Essex
    SS1 3QA

  • GIMSON, Tom

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: May 1984

    7
    Moat End
    Southend-On-Sea
    Essex
    SS1 3QA
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F2SAXN. Transaction: MzE1Njk5NzU4NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4C2YJ. Transaction: MzE1NDkyODU1N2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4F03EO8. Transaction: MzEzMDEyOTQ3M2FkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EN7KLI. Transaction: MzEyOTg1NzI1NmFkaXF6a2N4.

  5. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SW7ZT. Transaction: MzEyMDY5NTgwNmFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L1A3. Transaction: MzEwNDUyODEwN2FkaXF6a2N4.

  7. 11 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35686U9. Transaction: MzA5NzkyNDc2MWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77G23. Transaction: MzA4MTk3MjY2NGFkaXF6a2N4.

  9. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YIOY9. Transaction: MzA3NjIzODkyNWFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEK9E. Transaction: MzA2MTMwMTQwOWFkaXF6a2N4.

  11. 24 July 2012 Director's details changed for Tom Gimson on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1DTEK96. Transaction: MzA2MTMwMTE4OWFkaXF6a2N4.

  12. 30 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19Q8KZD. Transaction: MzA1ODQxMDk0OGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8CODVYB. Transaction: MzA0MDY2MzI5OWFkaXF6a2N4.

  14. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP7X8T59. Transaction: MzAzNTUyOTY3OGFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPCCPM1M. Transaction: MzAyMDI4OTkzMWFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Glenn Robert Gimson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPCCNM1K. Transaction: MzAyMDI4OTc4NWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Tom Gimson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPCCOM1L. Transaction: MzAyMDI4OTc4N2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Amanda Patricia Gimson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPCCMM1J. Transaction: MzAyMDI4OTc4M2FkaXF6a2N4.

  19. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5XAHJBX. Transaction: MzAxMzk1NDUxNmFkaXF6a2N4.

  20. 28 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV69BXC. Transaction: MjAzODAwOTk4NmFkaXF6a2N4.

  21. 18 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJCPN85U. Transaction: MjAyODQ1MTcyNGFkaXF6a2N4.

  22. 21 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3731LB. Transaction: MjAwOTM1MjYxOWFkaXF6a2N4.

  23. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyNjg5M2FkaXF6a2N4.

  24. 20 July 2007 Registered office changed on 20/07/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2MDUyOGFkaXF6a2N4.

  25. 19 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0OTM1MmFkaXF6a2N4.

  26. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAxMTcwMmFkaXF6a2N4.

  27. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2NTQzOWFkaXF6a2N4.

  28. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwMDU2OGFkaXF6a2N4.

  29. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjczMTk3OGFkaXF6a2N4.

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