ALPINE AUTOMATION LIMITED

active Company number 02938663

Private Limited by Shares · Incorporated on 14th Jun 1994

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SIC code: 74990
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2022

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Overview

ALPINE AUTOMATION LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

26 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
S & J REGISTRARS LIMITED	Corporate secretary	28th Feb 2006		Not recorded	View profile
Ryan Dale	Secretary	18th Dec 2017	This company	Not recorded	View profile
Giles Hudson	Director	28th Feb 2006		British	View profile
Stephen Rowell	Director	1st Apr 2016		British	View profile
Itw Building Components Group Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
VELTEK ASSOCIATES UK LIMITED	13804797	16th Dec 2021	active
ECHOSTAR XXIII LICENSE SUB LIMITED	12016957	24th May 2019	active
LOCK INSPECTION HOLDINGS LIMITED	06016522	1st Dec 2006	dissolved
SSG UK LIMITED	05562649	13th Sep 2005	active
AVERY WEIGH-TRONIX HOLDINGS LIMITED	04895923	11th Sep 2003	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Jun 1994 Company incorporated
14th Jun 1994 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Corporate nominee director
14th Jun 1994 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
22nd Jun 1994 David Imming appointed as Director
22nd Jun 1994 David Baugh appointed as Director
22nd Jun 1994 Karl Bickel appointed as Director
22nd Jun 1994 Charles Harnden appointed as Director
22nd Jun 1994 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Corporate nominee director
2nd Feb 1995 Alan Shuttle appointed as Director
26th Apr 1995 Michael Tearle appointed as Secretary
7th Jun 1995 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
2nd Apr 1997 Karl Bickel resigned as Director
2nd Apr 1997 Ronnie Donnini appointed as Director
22nd Jan 1998 Charles Harnden resigned as Director
2nd Feb 1999 Brian Borcherds appointed as Director
2nd Feb 1999 Frederick Ashworth appointed as Director
31st Aug 2000 David Imming resigned as Director
18th Oct 2000 Ronnie Donnini resigned as Director
18th Oct 2000 Alan Shuttle resigned as Director
19th Oct 2000 Christiaan Cronje appointed as Director
2nd May 2001 Patrick Martin appointed as Director
1st Jul 2001 Michael Tearle appointed as Director
1st Jul 2001 Thomas Watson appointed as Director
31st Mar 2003 David Baugh resigned as Director
1st Apr 2004 Frederick Ashworth resigned as Director
14th Jul 2005 David Schopp appointed as Director
14th Jul 2005 Michael Tearle resigned as Secretary
14th Jul 2005 Thomas Watson appointed as Secretary
14th Jul 2005 Brian Borcherds resigned as Director
14th Jul 2005 Frederick Ashworth appointed as Director
14th Jul 2005 Christiaan Cronje resigned as Director
28th Feb 2006 Edward Ufland appointed as Director
28th Feb 2006 Giles Hudson appointed as Director
28th Feb 2006 David Schopp resigned as Director
28th Feb 2006 Thomas Watson resigned as Director
28th Feb 2006 Thomas Watson resigned as Secretary
28th Feb 2006 S & J REGISTRARS LIMITED appointed as Corporate secretary
28th Feb 2006 Gavin Udall appointed as Director
23rd Oct 2006 Patrick Martin resigned as Director
23rd Oct 2006 Paul Finnie appointed as Director
23rd Oct 2006 Frederick Ashworth resigned as Director
30th Nov 2006 Paul Finnie resigned as Director
30th Nov 2006 Michael Tearle resigned as Director
30th Sep 2009 Ola Barreto-Morley appointed as Director
30th Sep 2009 Philip Deakin appointed as Director
30th Sep 2009 Gavin Udall resigned as Director
31st Mar 2013 Ola Barreto-Morley resigned as Director
1st Apr 2016 Stephen Rowell appointed as Director
6th Apr 2016 Itw Building Components Group Inc. appointed as Corporate PSC
13th Mar 2017 Edward Ufland resigned as Director
30th Oct 2017 Philip Deakin resigned as Director
18th Dec 2017 Ryan Dale appointed as Secretary
14th Jun 2020 Confirmation statement made up
30th Sep 2022 Next accounts due

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