Company information:
Alphacrest Limited (No: 07428156)
Address: PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE, ENGLAND
Status: Active
Incorporated: 11-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Nov-2016 )
Current Director: ALEXANDER GEORGE PAY ( DOB: Mar-1984 From: Nov-2016 )
Current Secretary: ALISON WARE ( From: Nov-2016 )
Resigned Director: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Nov-2010 To: Nov-2016 )
Resigned Director: PHILIP JOSEPH BROWN ( DOB: Oct-1936 From: Nov-2010 To: Apr-2016 )
Resigned Director: VICTORIA KATHLEEN LOUISE GOOD ( DOB: Apr-1965 From: Sep-2014 To: Nov-2016 )
Resigned Director: JOHN ANTHONY KING ( DOB: Feb-1951 From: Nov-2010 To: Nov-2010 )
Resigned Director: JOHN PATRICK MCCONVILLE ( DOB: Mar-1959 From: Nov-2016 To: Nov-2016 )
Resigned Director: OLIVER LIAM O'CALLAGHAN-BROWN ( DOB: Sep-1967 From: Sep-2014 To: Nov-2016 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Secretary: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Nov-2010 To: Nov-2016 )
Persons of Significant Control:
Paydens Limited, Parkwood Sutton Road, Maidstone, ME15 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-07)
Mrs Patricia Mary Brown, Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-07)
Dr Philip Joseph Brown, Parkwood Sutton Road, Maidstone, Kent, ME15 9NE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-07)