ALPINE SECURITY (UK) LIMITED

ALPINE SECURITY (UK) LIMITED is an active private limited company, incorporated on 13 May 2002. The nature of the business is Electrical installation. The company's registered office is on Whitworth Way, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALPINE SECURITY (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04436998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 113 WHITWORTH WAY
Address Line 2WILSTEAD
Post TownBEDFORD
CountyBEDFORDSHIRE
PostcodeMK45 3DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
ALPINE SECURITY (UK) LIMITED

Directors

(The company's officers)
MRS ALEXANDRA DENISE BATES
(~39 year old British national)
13 WHITWORTH WAY, WILSTEAD, BEDFORD, BEDFORDSHIRE, MK45 3DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2021
MR DANIEL ARON BATES
(~43 year old British national)
13 WHITWORTH WAY, WILSTEAD, BEDFORD, BEDFORDSHIRE, MK45 3DX
  • Current Director
  • Gives occupation as ALARM ENGINEERS
  • Usually resident in ENGLAND
Appointed on 13/05/2002
MR DANIEL ARON BATES
13 WHITWORTH WAY, WILSTEAD, BEDFORD, BEDFORDSHIRE, MK45 3DX
  • Current Secretary
Appointed on 23/03/2021

Shareholders

(Persons of Significant Control)
Mr Daniel Aron Bates
(~43 year old British national)
13 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
  • 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 06/04/2016
Mrs Alexandra Denise Bates
(~39 year old British national)
13 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
  • 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 22/06/2022

Connections

(Shared officers)
DBAB LIMITED
  • MRS ALEXANDRA DENISE BATES
THE PROFESSIONAL BEAUTY GROUP LIMITED
  • MRS ALEXANDRA BATES
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 SECURITY (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, MK45 3DX.

Map of ALPINE SECURITY (UK) LIMITED at local scale
Map of ALPINE SECURITY (UK) LIMITED at local scale
Map of ALPINE SECURITY (UK) LIMITED at district scale
Map of ALPINE SECURITY (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 3DX

Other companies with registered offices in MK45 3DX:

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)