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ALPHA METALS LIMITED

Learn more about ALPHA METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5RW

ALPHA METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00711993
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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ADOPT ARTICLES 10/02/2016
Form type: RES01
Date: 2016.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
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APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE
Form type: TM02
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MOLOZNIK
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRIMP
Form type: TM01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, FORSYTH ROAD, SHEERWATER, WOKING, SURREY, GU21 5RZ
Form type: AD01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.07
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 10001000
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SECRETARY APPOINTED HELEN BARRETT-HAGUE
Form type: AP03
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
Form type: TM02
Date: 2015.06.12
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DIRECTOR APPOINTED HELEN BARRETT-HAGUE
Form type: AP01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
Form type: TM01
Date: 2015.03.04
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DIRECTOR APPOINTED MR BRUCE MOLOZNIK
Form type: AP01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRIMP / 01/08/2014
Form type: CH01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR MARTINE ROBINS
Form type: TM01
Date: 2014.02.18
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DIRECTOR APPOINTED MR SIMON ROBERT POOLE
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED MR NEIL RAISHBROOK
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
Form type: AP01
Date: 2013.11.07
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SECRETARY APPOINTED MR DANIEL JAMES MURRAY
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY SIMON POOLE
Form type: TM02
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 03/08/2011
Form type: CH01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE ANTOINETTE ROBINS / 29/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRIMP / 29/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY APPOINTED SIMON ROBERT POOLE
Form type: AP03
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY DAVID LAKE
Form type: TM02
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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SECRETARY APPOINTED DAVID JOHN LAKE
Form type: 288a
Date: 2008.10.07
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DIRECTOR APPOINTED MARTINE ANTOINETTE ROBINS
Form type: 288a
Date: 2008.10.07
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DIRECTOR APPOINTED DAVID JOHN CRIMP
Form type: 288a
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW STEAD
Form type: 288b
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR RACHEL FELL
Form type: 288b
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY RACHEL FELL
Form type: 288b
Date: 2008.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.19
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06

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Company directors and board members:

DAVID ALLEN JACOBOSKI (current)
Director, ACCOUNTANT, 2016.01.13
245 FREIGHT STREET , WATERBURY CT
06702
USA
FRANK JOSEPH MONTEIRO (current)
Director, VICE PRESIDENT, 2016.01.13
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
HELEN BARRETT-HAGUE (resigned)
Secretary, 2015.06.12 - 2016.02.24
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
EDWARD CHARLES CORRIGAN (resigned)
Secretary, 1991.06.10 - 1999.09.17
CORNERCROFT 24 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
RACHEL SARA FELL (resigned)
Secretary, COMPANY SECRETARY, 2005.12.22 - 2008.10.06
27 BUCKHURST AVENUE , SEVENOAKS
TN13 1LZ, KENT
DAVID JOHN LAKE (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.03 - 2010.02.24
12 OLD BARN ROAD LEYBOURNE , WEST MALLING
ME19 5HQ, KENT
DANIEL JAMES MURRAY (resigned)
Secretary, 2013.11.07 - 2015.06.12
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
RICHARD NYSINGH (resigned)
Secretary, 1999.09.17 - 2005.12.22
10 KINGS ROAD EAST SHEEN , LONDON
SW14 8PF
SIMON ROBERT POOLE (resigned)
Secretary, 2010.02.24 - 2013.11.07
21 SIME CLOSE , GUILDFORD
GU3 3ED, SURREY
HELEN PATRICIA BARRETT-HAGUE (resigned)
Director, 2015.02.27 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
BRIAN BROOKER CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.04.28
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
VICTOR GABRIEL COPPOLA (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.06.01
5 KIPLINGS , TADWORTH
KT20 5TN, SURREY
VICTOR GABRIEL COPPOLA (resigned)
Director, EXECUTIVE V/P, 1994.10.14 - 1997.08.01
5 KIPLINGS , TADWORTH
KT20 5TN, SURREY
EDWARD CHARLES CORRIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.22 - 1999.09.17
CORNERCROFT 24 FERNDALE AVENUE , CHERTSEY
KT16 9RB, SURREY
DAVID JOHN CRIMP (resigned)
Director, 2008.10.03 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
DAVID JOHN CRIMP (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.04.28 - 2003.06.30
88 WHITELANDS AVENUE , CHORLEYWOOD
WD3 3RG, HERTS
RICHARD ERTMAN (resigned)
Director, GENERAL MANAGER, 1993.11.01 - 1995.08.31
5 KIPLINGS , TADWORTH
KT20 5TN, SURREY
RACHEL SARA FELL (resigned)
Director, COMPANY SECRETARY, 2005.12.22 - 2008.10.06
27 BUCKHURST AVENUE , SEVENOAKS
TN13 1LZ, KENT
BRUCE MOLOZNIK (resigned)
Director, 2014.11.18 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
SIMON ANDREW O'HARA (resigned)
Director, LAWYER, 2013.11.07 - 2015.02.27
FORSYTH ROAD SHEERWATER , WOKING
GU21 5RZ, SURREY
WARREN ARTHUR O'SULLIVAN (resigned)
Director, SENIOR VICE PRESIDENT, 1993.04.28 - 1998.07.31
16 BRAMERTON STREET , LONDON
SW3 5JX
SIMON ROBERT POOLE (resigned)
Director, 2013.11.07 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
NEIL RAISHBROOK (resigned)
Director, FINANCIAL CONTROLLER, 2013.11.07 - 2016.02.10
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
MARTINE ANTOINETTE ROBINS (resigned)
Director, HR DIRECTOR, 2008.10.03 - 2014.01.31
25 CHESTNUT GROVE , FLEET
GU51 3LN, HAMPSHIRE
RAYMOND PAUL SHARPE (resigned)
Director, CORPORATE VICE PRESIDENT, 1993.04.28 - 1999.08.20
5 SPARROW LANE , EAST GREENWICH
R1 02818
UNITED STATES
ANDREW JOHN STEAD (resigned)
Director, ACCOUNTANT, 2003.10.22 - 2008.10.06
49 FERNHURST ROAD , LONDON
SW6 7JN
WALTER SWANSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.04.28
1922 CAPTAINS POINT CAROLINA TRACE , SANFORD
NORTH CAROLINA 27330
USA

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Information about the Private Limited Company ALPHA METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data