ALPINE ACTION LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active
- Private Limited Company
- Company No. 02843392
- Last Updated: 01 Mar 2024
Company Profile
ALPINE ACTION LIMITED was incorporated on Monday, August 9, 1993 as a Private Limited Company with registered address in LONDON. ALPINE ACTION LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 31 years 3 months and 3 days.
| Name | ALPINE ACTION LIMITED |
|---|---|
| Company number | 02843392 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Heasman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPINE ACTION LIMITED | 09 Aug 1993 |