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Home > England & Wales Companies > ALPINE AUTOMATION LIMITED
Company Information for

ALPINE AUTOMATION LIMITED

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR,
Company Registration Number
02938663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpine Automation Ltd
ALPINE AUTOMATION LIMITED was founded on 1994-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alpine Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPINE AUTOMATION LIMITED
 
Legal Registered Office
5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR
Other companies in EC2V
 
Telephone01252781170
 
Filing Information
Company Number 02938663
Company ID Number 02938663
Date formed 1994-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2021-08-06 12:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE AUTOMATION LIMITED
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Companies with same name ALPINE AUTOMATION LIMITED
The following companies were found which have the same name as ALPINE AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alpine Automation Ltd 1622 FRANCES ST Vancouver British Columbia BC V5L 1Z4 Active
ALPINE AUTOMATION, INC. 3886 S BISCAY ST AURORA CO 80013 Voluntarily Dissolved Company formed on the 1998-04-24
ALPINE AUTOMATION LLC California Unknown
ALPINE AUTOMATION SOLUTIONS LLC 3292 COUNTRYSIDE VIEW DR SAINT CLOUD FL 34772 Inactive Company formed on the 2019-03-25
ALPINE AUTOMATION, LLC 1325 Bert White Road Huntington VT 05462 Active Company formed on the 2020-07-12

Company Officers of ALPINE AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
RYAN RONALD DALE
 Company Secretary 2017-12-18
S & J REGISTRARS LIMITED
 Company Secretary 2006-02-28
GILES MATTHEW HUDSON
 Director 2006-02-28
STEPHEN JAMES ROWELL
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATTHEW DEAKIN
 Director 2009-09-30 2017-10-30
EDWARD UFLAND
 Director 2006-02-28 2017-03-13
OLA TRICIA ARAMITA BARRETO-MORLEY
 Director 2009-09-30 2013-03-31
GAVIN UDALL
 Director 2006-02-28 2009-09-30
PAUL MICHAEL FINNIE
 Director 2006-10-23 2006-11-30
MICHAEL JOHN TEARLE
 Director 2001-07-01 2006-11-30
FREDERICK WILLIAM ASHWORTH
 Director 2005-07-14 2006-10-23
PATRICK GERALD MARTIN
 Director 2001-05-02 2006-10-23
THOMAS WATSON
 Company Secretary 2005-07-14 2006-02-28
DAVID RICHARD SCHOPP
 Director 2005-07-14 2006-02-28
THOMAS WATSON
 Director 2001-07-01 2006-02-28
MICHAEL JOHN TEARLE
 Company Secretary 1995-04-26 2005-07-14
BRIAN VICTOR BORCHERDS
 Director 1999-02-02 2005-07-14
CHRISTIAAN ANDREAS CRONJE
 Director 2000-10-19 2005-07-14
FREDERICK WILLIAM ASHWORTH
 Director 1999-02-02 2004-04-01
DAVID SINCLAIR BAUGH
 Director 1994-06-22 2003-03-31
RONNIE RAY DONNINI
 Director 1997-04-02 2000-10-18
ALAN PETER SHUTTLE
 Director 1995-02-02 2000-10-18
DAVID HERMAN IMMING
 Director 1994-06-22 2000-08-31
CHARLES WILLIAM HARNDEN
 Director 1994-06-22 1998-01-22
KARL LEE BICKEL
 Director 1994-06-22 1997-04-02
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1994-06-14 1995-06-07
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1994-06-14 1994-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED ITW UK FINANCE DELTA LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VIII LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
S & J REGISTRARS LIMITED ITW UK FINANCE GAMMA LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VI LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW HOLDINGS VII LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
S & J REGISTRARS LIMITED ITW UK FINANCE BETA LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
S & J REGISTRARS LIMITED ITW HOLDINGS V LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS IV LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
S & J REGISTRARS LIMITED ITW HOLDINGS II LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW HOLDINGS III LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED ITW UK FINANCE LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS I LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
S & J REGISTRARS LIMITED LOCK INSPECTION GROUP LIMITED Company Secretary 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION HOLDINGS LIMITED Company Secretary 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION INVESTMENTS LIMITED Company Secretary 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
S & J REGISTRARS LIMITED LOCK INSPECTION SYSTEMS LIMITED Company Secretary 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
S & J REGISTRARS LIMITED EXACTRAK LIMITED Company Secretary 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
S & J REGISTRARS LIMITED ITW CS (UK) LTD Company Secretary 2009-11-11 CURRENT 2009-11-11 Active
S & J REGISTRARS LIMITED EMERISQUE BRANDS UK LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Active
S & J REGISTRARS LIMITED ITW HOLDINGS IX LIMITED Company Secretary 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
S & J REGISTRARS LIMITED CFC EUROPE (UK) LIMITED Company Secretary 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
S & J REGISTRARS LIMITED DORBYL U.K. (HOLDINGS) LIMITED Company Secretary 2006-03-02 CURRENT 1998-05-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED TRUSWAL SYSTEMS LIMITED Company Secretary 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
S & J REGISTRARS LIMITED TWINAPLATE LIMITED Company Secretary 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
S & J REGISTRARS LIMITED INSTRON INTERNATIONAL LIMITED Company Secretary 2006-02-28 CURRENT 1978-07-19 Active - Proposal to Strike off
S & J REGISTRARS LIMITED INSTRON HOLDINGS LIMITED Company Secretary 2006-02-28 CURRENT 1960-06-14 Active - Proposal to Strike off
S & J REGISTRARS LIMITED SPRING 2009 LIMITED Company Secretary 2005-12-01 CURRENT 2003-02-03 Dissolved 2013-10-12
S & J REGISTRARS LIMITED CRIM VENTURES LIMITED Company Secretary 2005-02-07 CURRENT 2003-04-16 Active
S & J REGISTRARS LIMITED METRO SPORT LIMITED Company Secretary 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
S & J REGISTRARS LIMITED MBELISH.COM LIMITED Company Secretary 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
S & J REGISTRARS LIMITED ONE LONGRIDGE Company Secretary 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
S & J REGISTRARS LIMITED ONE LONGRIDGE HOLDINGS Company Secretary 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
S & J REGISTRARS LIMITED FORKARDT INTERNATIONAL LIMITED Company Secretary 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
S & J REGISTRARS LIMITED TRANOSLIW 2 LTD Company Secretary 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
S & J REGISTRARS LIMITED POLYMARK EXPORT LIMITED Company Secretary 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
S & J REGISTRARS LIMITED 00792620 Company Secretary 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED LOMBARD PRESSINGS LIMITED Company Secretary 2003-02-01 CURRENT 1973-03-28 Active
S & J REGISTRARS LIMITED BERRINGTON UK Company Secretary 2003-02-01 CURRENT 1996-03-28 Active
S & J REGISTRARS LIMITED ITW UK Company Secretary 2003-02-01 CURRENT 1998-09-04 Active
S & J REGISTRARS LIMITED ITW HOLDINGS UK Company Secretary 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
S & J REGISTRARS LIMITED FINANCIAL AND LEGAL SERVICES LIMITED Company Secretary 1996-02-13 CURRENT 1985-02-08 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GILES MATTHEW HUDSON ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GILES MATTHEW HUDSON ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GILES MATTHEW HUDSON ITW HOLDINGS V LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS IV LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GILES MATTHEW HUDSON ITW HOLDINGS II LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW HOLDINGS III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON ITW UK FINANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
GILES MATTHEW HUDSON HAMPSHIRE ONCOLOGY LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS I LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GILES MATTHEW HUDSON LOCK INSPECTION GROUP LIMITED Director 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION HOLDINGS LIMITED Director 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
GILES MATTHEW HUDSON LOCK INSPECTION SYSTEMS LIMITED Director 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
GILES MATTHEW HUDSON APPLICHEM UK LIMITED Director 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
GILES MATTHEW HUDSON CENTRAL WEIGHING LTD Director 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
GILES MATTHEW HUDSON EXACTRAK LIMITED Director 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
GILES MATTHEW HUDSON REGENT HOSE AND HYDRAULICS LIMITED Director 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
GILES MATTHEW HUDSON SLAB HOLDINGS LIMITED Director 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
GILES MATTHEW HUDSON ELRO (U.K.) LIMITED Director 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
GILES MATTHEW HUDSON ITW CS (UK) LTD Director 2009-11-11 CURRENT 2009-11-11 Active
GILES MATTHEW HUDSON A V CO 3 LIMITED Director 2008-10-03 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX FINANCE LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active
GILES MATTHEW HUDSON A V CO 2 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2008-09-25 CURRENT 1894-12-10 Active
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX LIMITED Director 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
GILES MATTHEW HUDSON AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
GILES MATTHEW HUDSON A V CO 1 LIMITED Director 2008-09-25 CURRENT 2006-06-20 Active
GILES MATTHEW HUDSON ITW HOLDINGS IX LIMITED Director 2006-11-13 CURRENT 2002-10-07 Active - Proposal to Strike off
GILES MATTHEW HUDSON CFC EUROPE (UK) LIMITED Director 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
GILES MATTHEW HUDSON TRUSWAL SYSTEMS LIMITED Director 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
GILES MATTHEW HUDSON TWINAPLATE LIMITED Director 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
GILES MATTHEW HUDSON DORBYL U.K. (HOLDINGS) LIMITED Director 2006-02-28 CURRENT 1998-05-26 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON INTERNATIONAL LIMITED Director 2005-12-21 CURRENT 1978-07-19 Active - Proposal to Strike off
GILES MATTHEW HUDSON INSTRON HOLDINGS LIMITED Director 2005-12-21 CURRENT 1960-06-14 Active - Proposal to Strike off
GILES MATTHEW HUDSON METRO SPORT LIMITED Director 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
GILES MATTHEW HUDSON MBELISH.COM LIMITED Director 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
GILES MATTHEW HUDSON ITW PENSION FUNDS TRUSTEE COMPANY Director 2004-12-01 CURRENT 1992-03-18 Active
GILES MATTHEW HUDSON ONE LONGRIDGE Director 2004-04-06 CURRENT 1998-06-12 Dissolved 2016-01-19
GILES MATTHEW HUDSON ONE LONGRIDGE HOLDINGS Director 2004-04-06 CURRENT 1969-05-12 Dissolved 2016-01-26
GILES MATTHEW HUDSON FORKARDT INTERNATIONAL LIMITED Director 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
GILES MATTHEW HUDSON TRANOSLIW 2 LTD Director 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02
GILES MATTHEW HUDSON POLYMARK EXPORT LIMITED Director 2003-02-01 CURRENT 1960-11-21 Dissolved 2016-09-20
GILES MATTHEW HUDSON 00792620 Director 2003-02-01 CURRENT 1964-02-20 Active - Proposal to Strike off
GILES MATTHEW HUDSON LOMBARD PRESSINGS LIMITED Director 2003-02-01 CURRENT 1973-03-28 Active
GILES MATTHEW HUDSON BERRINGTON UK Director 2003-02-01 CURRENT 1996-03-28 Active
GILES MATTHEW HUDSON ITW UK Director 2003-02-01 CURRENT 1998-09-04 Active
GILES MATTHEW HUDSON ITW LIMITED Director 2003-02-01 CURRENT 1956-01-06 Active
GILES MATTHEW HUDSON ITW HOLDINGS UK Director 2003-02-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK FINANCE DELTA LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VIII LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
STEPHEN JAMES ROWELL ITW INTERNATIONAL HOLDINGS LLC Director 2017-11-06 CURRENT 2017-10-01 Active
STEPHEN JAMES ROWELL TEKNEK (JAPAN) LIMITED Director 2017-04-10 CURRENT 1999-11-09 Active
STEPHEN JAMES ROWELL TEKNEK (CHINA) LIMITED Director 2017-04-10 CURRENT 2002-06-19 Active
STEPHEN JAMES ROWELL TEKSALECO LTD Director 2017-04-10 CURRENT 2011-05-12 Active
STEPHEN JAMES ROWELL ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STEPHEN JAMES ROWELL POLYMARK EXPORT LIMITED Director 2016-04-01 CURRENT 1960-11-21 Dissolved 2016-09-20
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX FINANCE LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active
STEPHEN JAMES ROWELL A V CO 2 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW CS (UK) LTD Director 2016-04-01 CURRENT 2009-11-11 Active
STEPHEN JAMES ROWELL ITW HOLDINGS IV LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL ITW HOLDINGS II LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS III LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL WEIGH-TRONIX UK LIMITED Director 2016-04-01 CURRENT 2000-03-06 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1894-12-10 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2016-04-01 CURRENT 1954-06-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX LIMITED Director 2016-04-01 CURRENT 1957-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL LOMBARD PRESSINGS LIMITED Director 2016-04-01 CURRENT 1973-03-28 Active
STEPHEN JAMES ROWELL BERRINGTON UK Director 2016-04-01 CURRENT 1996-03-28 Active
STEPHEN JAMES ROWELL DORBYL U.K. (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 1998-05-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK Director 2016-04-01 CURRENT 1998-09-04 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 3 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 1 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active
STEPHEN JAMES ROWELL ITW HOLDINGS I LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEPHEN JAMES ROWELL ITW UK FINANCE LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
STEPHEN JAMES ROWELL ITW HOLDINGS V LIMITED Director 2016-04-01 CURRENT 2015-12-18 Active - Proposal to Strike off
STEPHEN JAMES ROWELL INSTRON INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1978-07-19 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW LIMITED Director 2016-04-01 CURRENT 1956-01-06 Active
STEPHEN JAMES ROWELL INSTRON HOLDINGS LIMITED Director 2016-04-01 CURRENT 1960-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS UK Director 2016-04-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS IX LIMITED Director 2016-04-01 CURRENT 2002-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-22DS01Application to strike the company off the register
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21SH20Statement by Directors
2020-12-21SH19Statement of capital on 2020-12-21 GBP 1.00
2020-12-21CAP-SSSolvency Statement dated 10/12/20
2020-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-17PSC05Change of details for Itw Building Components Group Inc. as a person with significant control on 2020-06-01
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-16CH01Director's details changed for Mr Stephen James Rowell on 2017-03-18
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20AP03Appointment of Ryan Ronald Dale as company secretary on 2017-12-18
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
2017-07-07PSC02Notification of Itw Building Components Group Inc. as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 400000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED STEPHEN JAMES ROWELL
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH04SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01
2015-06-22CH04SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 99 Gresham Street London EC2V 7NG
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-24AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-22AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-07-23AR0114/06/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-07-09AR0114/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
2010-03-08CH01CHANGE PERSON AS DIRECTOR
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
2009-10-14AP01DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
2009-10-14AP01DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY
2009-06-26363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-07-22363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-14AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-08-01363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-02-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-14MEM/ARTSARTICLES OF ASSOCIATION
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288bDIRECTOR RESIGNED
2006-08-23363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CLEMENTS HOUSE 5TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7JE
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO CORNWALL TR4 9LD
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-06AUDAUDITOR'S RESIGNATION
2006-01-10225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288bSECRETARY RESIGNED
2005-07-06363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALPINE AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPINE AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPINE AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE AUTOMATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALPINE AUTOMATION LIMITED owns 1 domain names.

trussteel.co.uk  

Trademarks
We have not found any records of ALPINE AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALPINE AUTOMATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPINE AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPINE AUTOMATION LIMITED any grants or awards.
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