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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALPIN PMK LIMITED | 07 Jul 2014 |
| L'OSTERIA (UK) LIMITED | 05 Oct 2015 |
| ALPIN P M K LIMITED | 14 Oct 2015 |