ALPINE M & E HOLDINGS LIMITED
ALPINE M & E HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Adelaide Drive, Cannock. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. ALPINE M & E HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12206475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ADELAIDE DRIVE |
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Post Town | CANNOCK |
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Country | ENGLAND |
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Postcode | WS12 2GP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 11/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43290 - Other construction installation
Company Name History
From incorporation onwards:
ALPINE M & E HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW PAUL EDMONDSON
(~44 year old British national)
25 ADELAIDE DRIVE, CANNOCK, WS12 2GP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
MR ANDREW JOHN FLAVELL
(~57 year old British national)
25 ADELAIDE DRIVE, CANNOCK, WS12 2GP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
MR JASON PAUL KILLIAN
(~49 year old British national)
25 ADELAIDE DRIVE, CANNOCK, WS12 2GP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
Shareholders
(Persons of Significant Control)
Mr Jason Paul Killian
(~49 year old British national)
25, Adelaide Drive, Cannock, WS12 2GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2019
Mr Andrew Paul Edmondson
(~44 year old British national)
25, Adelaide Drive, Cannock, WS12 2GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2019
Mr Andrew John Flavell
(~57 year old British national)
25, Adelaide Drive, Cannock, WS12 2GP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2019
Connections
(Shared officers)
K & F CONTRACTING LIMITED
- MR ANDREW JOHN FLAVELL
- MR JASON PAUL KILLIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALPINE M & E HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WS12 2GP.
Map of ALPINE M & E HOLDINGS LIMITED at local scale
Map of ALPINE M & E HOLDINGS LIMITED at district scale
More Companies in WS12 2GP
Other companies with registered offices in WS12 2GP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)