ALPIN PMK LIMITED
150 MACDONALD ROAD, LIGHTWATER, SURREY  GU18 5YB- Active
- Private Limited Company
- Company No. 09119677
- Last Updated: 01 Mar 2024
Company Profile
ALPIN PMK LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in SURREY. ALPIN PMK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 18 days.
Name | ALPIN PMK LIMITED |
---|---|
Company number | 09119677 |
Company type | Private Limited Company |
Incorporation date | 07 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
150 MACDONALD ROAD LIGHTWATER SURREY GU18 5YB |
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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 |
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Mrs Alpa Naik Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Maria Klara Heinritzi Nationality: Austrian |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Maria Klara Heinritzi Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Prashant Dolatrai Naik Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Prashant Dolatrai Naik Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-299 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 04 August 2016 |
Last confirmation statement dated | 07 July 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ALPIN PMK LIMITED | 07 Jul 2014 |
L'OSTERIA (UK) LIMITED | 05 Oct 2015 |
ALPIN P M K LIMITED | 14 Oct 2015 |