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ALPHABET (GB) LIMITED
- Company Number
- 03282075
- Status
- Active
- Incorporation Date
- 21 November 1996 (over 16 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- EUROPA HOUSE, 5 BARTLEY WAY, HOOK
- HAMPSHIRE
- RG27 9UF
- SIC Codes
- 64.91 - Financial leasing
- 64.92/1 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Previous Names
- ULTTRADE LIMITED (1997-03-07)
- Directors/ Officers
- MARY ELIZABETH FERRISS, secretary, 7 Jun 2000-
- GILLIAN MARY WOOLLEY, secretary, 15 Jan 2002-
- RICHARD JAMES SCHOOLING, director, 1 Apr 2003-
- NORBERTUS MARINUS PETRUS VAN DEN EIJNDEN, director, 1 Apr 2009-
- HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS, director, 1 Apr 2011-
- inactive JEFFREY GAINES, secretary, 13 Mar 1997- 7 Jun 2000
- inactive IRENE ANNE VELEBIL, director, 11 Dec 1996-13 Mar 1997
- inactive MICHAEL TERENCE BALDRY, director, 7 Jun 2000-31 Mar 2003
- inactive KLAUS BERNING, director, 1 Jan 1999-31 Dec 2001
- inactive JOHN CHUHAN, director, 10 Mar 2008- 1 Jul 2008
- inactive KEITH GAVIN DYE, director, 1 Oct 2005-27 Feb 2010
- inactive TALITA FERREIRA, director, 1 Nov 2005- 1 Apr 2011
- inactive RONALD STEWART GRAHAM, director, 11 Dec 1996-13 Mar 1997
- inactive ROBERT JAMES GRIFFITHS, director, 1 Apr 1999- 7 Jun 2000
- inactive CHRISTIAN EBERHARD KALINKE, director, 27 Feb 2010- 1 Apr 2011
- inactive PETRA ANNELORE KERP, director, 13 Mar 1997-31 Dec 2003
- inactive PHILLIP KERRY, director, 1 Feb 2005-30 Nov 2005
- inactive KARL HEINZ KRAL, director, 1 Oct 2004- 1 Apr 2009
- inactive GUNTER LORENZ, director, 13 Mar 1997- 1 Jan 1999
- inactive FRANK UWE MUNK, director, 1 Feb 2003-17 Jun 2005
- inactive GUENTER NIEDERNHUBER, director, 15 Jan 2002- 1 Oct 2004
- inactive THOMAS FINLAYSON GRANT PURVES, director, 13 Mar 1997- 1 Apr 1999
- inactive IRENE ANNE VELEBIL, secretary, 11 Dec 1996-13 Mar 1997
- inactive NORTON ROSE LIMITED, nominated secretary, 21 Nov 1996-11 Dec 1996
- inactive NOROSE LIMITED, nominated director, 21 Nov 1996-11 Dec 1996
- inactive NORTON ROSE LIMITED, nominated director, 21 Nov 1996-11 Dec 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ALPHABET (GB) LIMITED
19 Dec 2012
19/12/12 FULL LIST
4 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
19 Dec 2011
19/12/11 FULL LIST
27 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
30 Aug 2011
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCHOOLING / 22/08/2011
9 Aug 2011
DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS / 31/05/2011
5 Apr 2011
APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA
5 Apr 2011
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KALINKE
Add data (website, address, etc)
Financial Transactions
22 payments
from government totalling £5,670
(showing 10 most recently added, see all)
- £568 from Rochdale Metropolitan Borough Council on 2009-09-04 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-08-04 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-07-07 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-06-09 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-05-19 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-04-06 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-03-10 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-02-09 (details)
- £568 from Rochdale Metropolitan Borough Council on 2009-01-02 (details)
- £568 from Rochdale Metropolitan Borough Council on 2008-11-28 (details)
Public Statements
Alphabet is a multi-marque fleet finance company managing around 47,000 vehicles. We are currently ranked 9th in the UK leasing industry. This has ...
As part of the BMW Group Financial Services, Alphabet works in accordance with BMW Group’s Environmental and Health and Safety policies. The ...
Company Addresses
Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
EUROPA HOUSE, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UF, United Kingdom
Official Register Entries
register id: Z5319009
Approved Government Suppliers
Similarly named companies
-
inactive
branch
ALPHABET (GB) LIMITED
(United Kingdom)
-
UPLAND CONSULTANTS GB LIMITED
(United Kingdom, 14 Feb 2002- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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