Alpine Works LTD Verified listing

Company Officers

COLEMAN, John Clifford

Appointed On: April 10, 2002

Occupation: N/A

Role: director

Address: Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

ELBORN, John William

Appointed On: September 1, 2016

Occupation: N/A

Role: director

Address: Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

LUNARDELLI, Marco Antonio

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

ROBINSON, John Stephen

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

TAYLOR, Adam Scott

Appointed On: September 27, 2022

Occupation: N/A

Role: director

Address: Synergy House, 114 - 118 Southampton Row, London, WC1B 5AA, England

FULLERTON, Philip Andrew

Appointed On: April 10, 2002

Occupation: N/A

Role: secretary

Address: 1 Tobin Close, Epsom, Surrey, KT19 8AE

Resigned On: May 1, 2014

ALPHA SECRETARIAL LIMITED

Appointed On: April 10, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Resigned On: April 10, 2002

ANSBRO, Douglas Francis

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: 64, Baker Street, London, W1U 7GB, England

Resigned On: January 31, 2021

CALLE, David Graeme

Appointed On: May 1, 2021

Occupation: N/A

Role: director

Address: 2, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom

Resigned On: July 11, 2022

FULLERTON, Philip Andrew

Appointed On: April 10, 2002

Occupation: N/A

Role: director

Address: 1 Tobin Close, Epsom, Surrey, KT19 8AE

Resigned On: May 1, 2014

SYKES, Alexander Martin

Appointed On: March 1, 2016

Occupation: N/A

Role: director

Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

Resigned On: July 31, 2019

ALPHA DIRECT LIMITED

Appointed On: April 10, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Resigned On: April 10, 2002

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

April 30, 2025

Period End On

April 30, 2025

Period Start On

May 1, 2024

Type

full

Next Accounts

Due On

January 31, 2027

Overdue

No

Period End On

April 30, 2026

Period Start On

May 1, 2025

Next Due

January 31, 2027

Next Made Up To

April 30, 2026

Overdue

No

Company Name

ALPINE WORKS LIMITED

Company Number

04412871

Company Status

active

Confirmation Statement

Last Made Up To

February 22, 2026

Next Due

March 8, 2027

Next Made Up To

February 22, 2027

Overdue

No

Date Of Creation

April 10, 2002

ETag

a0a7fb8be6202d0af73c06194f4121a9e1714a89