ALPINE ENGINEERING LIMITED
ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM LL13 7YL- Active
- Private Limited Company
- Company No. 04932063
- Last Updated: 01 Mar 2024
Company Profile
ALPINE ENGINEERING LIMITED was incorporated on Tuesday, October 14, 2003 as a Private Limited Company with registered address in WREXHAM. ALPINE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 4 months and 9 days.
| Name | ALPINE ENGINEERING LIMITED |
|---|---|
| Company number | 04932063 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL |
|---|---|
| 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 |
|---|---|
| A & M Holdings Limited 5 Crosses Industrial Estate, Minera, LL11 3RD |
Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Marie Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Alun Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPINE ENGINEERING LIMITED | 14 Oct 2003 |