ALPHAMSTONE PRESTIGE LTD

37 DEVONSHIRE COURT, THE DRIVE, HOVE  BN3 6GT
  • Active
  • Private Limited Company
  • Company No. 09111884
  • Last Updated: 01 Mar 2024

Company Profile

ALPHAMSTONE PRESTIGE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in HOVE. ALPHAMSTONE PRESTIGE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 28 days.

Name ALPHAMSTONE PRESTIGE LTD
Company number 09111884
Company type Private Limited Company
Incorporation date 02 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 37 DEVONSHIRE COURT
THE DRIVE
HOVE
BN3 6GT
Country Of Origin UNITED KINGDOM

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 Daniel Tarling Nationality: British Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Johnathan Troustale Nationality: British Dates: Monday, August 24, 2020 - Tuesday, November 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Shantae Smith Nationality: British Dates: Wednesday, February 19, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Greg Alanzanso Nationality: British Dates: Tuesday, December 10, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jackson Simon Braganza Nationality: Portuguese Dates: Wednesday, December 6, 2017 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dennis Robinson Nationality: British Dates: Thursday, June 15, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
Darren Price Nationality: British Dates: Thursday, June 30, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (211 days left)
Latest accounts 31 July 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against ALPHAMSTONE PRESTIGE LTD.

Previous Names

Name Change Date
ALPHAMSTONE PRESTIGE LTD 02 Jul 2014