ALPINE CONSTRUCTION ESSEX LIMITED
Overview
| Company Name | ALPINE CONSTRUCTION ESSEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03823078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPINE CONSTRUCTION ESSEX LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ALPINE CONSTRUCTION ESSEX LIMITED located?
| Registered Office Address | Unit 1 Lancaster Business Park Aviation Way SS2 6UN Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPINE CONSTRUCTION ESSEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ALPINE CONSTRUCTION ESSEX LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for ALPINE CONSTRUCTION ESSEX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor Suite Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to Unit 1 Lancaster Business Park Aviation Way Southend-on-Sea Essex SS2 6UN on Mar 04, 2025 | 1 pages | AD01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Termination of appointment of Amanda Patricia Gimson as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Glenn Robert Gimson as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Alpine Construction Holdings Limited as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||
Cessation of Thomas Robert Gimson as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 23, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Thomas Robert Gimson as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||||||
Cessation of Glenn Robert Gimson as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||||||
Cessation of Amanda Patricia Gimson as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Thomas Robert Gimson as a person with significant control on Aug 11, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Glenn Robert Gimson as a person with significant control on Aug 11, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mrs Amanda Patricia Gimson as a person with significant control on Aug 11, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Aug 10, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ALPINE CONSTRUCTION ESSEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIMSON, Thomas Robert | Director | Aviation Way SS2 6UN Southend-On-Sea Unit 1 Lancaster Business Park Essex England | England | British | Manager | 139009900004 | ||||
| GIMSON, Amanda Patricia | Secretary | Lancaster House Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite England | British | 123131570001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GIMSON, Glenn Robert | Director | Lancaster House Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite England | England | British | Builder | 66186680002 | ||||
| HAWKINS, Daniel Christopher | Director | 3 Angel Terrace Parsons Corner, Shoeburyness SS3 8UD Southend On Sea Essex | England | British | Chartered Surveyor | 192150190001 | ||||
| KEEN, Peter Alan | Director | Lancaster House Aviation Way Southend Airport SS2 6UN Southend-On-Sea Ground Floor Suite England | England | British | Manager | 90508790001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ALPINE CONSTRUCTION ESSEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpine Construction Holdings Limited | May 02, 2024 | Aviation Way Southend Airport SS2 6UN Southend On Sea Ground Floor Suite Lancaster House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Robert Gimson | Apr 06, 2016 | Broadway SS9 1PE Leigh-On-Sea 57a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Robert Gimson | Apr 06, 2016 | Broadway SS9 1PE Leigh-On-Sea 57a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amanda Patricia Gimson | Apr 06, 2016 | Broadway 57a Broadway SS9 1PE Leigh-On-Sea 57a Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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