ALPINO CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPINO CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03604050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPINO CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPINO CARS LIMITED located?

    Registered Office Address
    568 Wilmslow Road
    M20 3DB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPINO CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H. ALPINO CARS LIMITEDNov 18, 2008Nov 18, 2008
    ALPINO CARS LIMITEDJul 24, 1998Jul 24, 1998

    What are the latest accounts for ALPINO CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALPINO CARS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ALPINO CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    2 pagesAA

    Termination of appointment of Helen Louise Lowe as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Termination of appointment of Shirley Mason as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Appointment of Ms Shirley Mason as a director on Dec 31, 2016

    2 pagesAP01

    Appointment of Ms Helen Louise Lowe as a director on Dec 31, 2016

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Director's details changed for Hamid Reza Farahzady on Oct 16, 2015

    2 pagesCH01

    Who are the officers of ALPINO CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARAHZADY, Hamid Reza
    Wilmslow Road
    M20 3DB Manchester
    568
    Director
    Wilmslow Road
    M20 3DB Manchester
    568
    EnglandBritish59644220002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LOWE, Helen Louise
    16 Seymour Grove
    M16 0LH Manchester
    Greater Manchester
    Secretary
    16 Seymour Grove
    M16 0LH Manchester
    Greater Manchester
    British59644050001
    LOWE, Helen Louise
    Wilmslow Road
    M20 3DB Manchester
    568
    Director
    Wilmslow Road
    M20 3DB Manchester
    568
    EnglandBritish231996240001
    MASON, Shirley
    Wilmslow Road
    M20 3DB Manchester
    568
    Director
    Wilmslow Road
    M20 3DB Manchester
    568
    EnglandBritish231996290001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ALPINO CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamid Reza Farahzady
    Wilmslow Road
    M20 3DB Manchester
    568
    Jul 01, 2016
    Wilmslow Road
    M20 3DB Manchester
    568
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0