Alpine Engineering Limited (number 04932063) is a private limited company established on 2003-10-14. The enterprise is located at St Andrews House Yale Business Village, Ellice Way, Wrexham LL13 7YL. Alpine Engineering Limited is operating under SIC code: 71129 which means "other engineering activities".

Company details

Name Alpine Engineering Limited
Number 04932063
Date of Incorporation: 2003/10/14
End of financial year: 31 December
Address: St Andrews House Yale Business Village, Ellice Way, Wrexham, LL13 7YL
SIC code: 71129 - Other engineering activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Marcus R. (in the company from 14 October 2003). 1 secretary is there in the company: Deborah R. (appointed on 01 June 2005). The Companies House reports 3 persons of significant control, namely: A & M Holdings Limited is located at 5 Crosses Industrial Estate, Minera, LL11 3RD Wrexham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcus R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deborah R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 218,651 218,715 292,206 438,196 534,607 621,104 555,902 527,593 513,256 553,081 285,030 276,381
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 158,772 165,842 204,738 306,782 404,879 - - - - - - -
Tangible Fixed Assets 35,040 32,835 53,493 77,865 85,246 - - - - - - -
Total Assets Less Current Liabilities 162,086 168,950 212,202 320,074 420,093 446,143 467,389 524,054 565,225 514,564 395,397 395,175

People with significant control

A & M Holdings Limited
15 October 2022
Address Unit 9 5 Crosses Industrial Estate, Minera, Wrexham, LL11 3RD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12185438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcus R.
6 April 2016 - 15 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deborah R.
6 April 2016 - 15 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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