KCA DEUTAG ALPHA LIMITED
Company number: 06433748
Company Name:
KCA DEUTAG ALPHA LIMITED
Credit Rating:
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| Company Name Changed TURBO ALPHA LIMITED | £ 1.99 |
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Telephone:
Website:
Directors:
Mr A. Defelice
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
Mr J.C. Halsted
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
| PAMPLONA CAPITAL MANAGEMENT LLP | OC309813 |
| PHM ACQUISITIONS LIMITED | 07435857 |
Senior Vice Presiden P.H. Hickey
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
Mr A. Knaster
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
| PAMPLONA CAPITAL ADVISORS LTD | 05257246 |
| PAMPLONA CAPITAL MANAGEMENT LLP | OC309813 |
Mr T.S. Lodge
appointed 31 Mar 2011also director of:
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
Mr M.J. Lonnqvist
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| KCAD HOLDINGS I LIMITED | 07555998 |
| KCAD HOLDINGS II LIMITED | 07555965 |
| PHM ACQUISITIONS LIMITED | 07435857 |
| TURBO DELTA LIMITED | 06433755 |
| TURBO GAMMA LIMITED | 06433754 |
Mr N.A. McKay
appointed 01 Nov 2011S. Zoralioglu
appointed 31 Mar 2011also director of:
| KCA DEUTAG ALPHA II LIMITED | 06511474 |
| PAMPLONA CAPITAL MANAGEMENT LLP | OC309813 |
| PAMPLONA CAPITAL MANAGEMENT LLP | OC309813 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
21 Nov 2007
Registered Office:
3 COLMORE CIRCUS, BIRMINGHAM
,B4 6BH
United Kingdom
Filing Summary:
Group of Companies:
| ABBOT GROUP LIMITED | 00623285 | Member |
| KCA DEUTAG ALPHA II LIMITED | 06511474 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 31,306 | JM ELECTRICAL TESTING SERVICES LTD. | SC213144 | Trailing |
| 31,307 | ARCADESERVICES LIMITED | 02974112 | Trailing |
| 31,308 | TORFAEN VOLUNTARY ALLIANCE | 04603713 | Trailing |
| 31,309 | VOLKMANN UK LIMITED | 04175423 | Trailing |
| 31,310 | CARTER CHERRILL LIMITED | 03615321 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
Last Updated:
Company number: 06433748
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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£ 11.99
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28 Sep 2011
CERTNM
Company Name Changed TURBO ALPHA LIMITED
£ 1.99
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28 Sep 2011
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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09 May 2011
£ 4.99
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09 May 2011
CH03
Secretary's Change of Particulars / LOUISE CAMERON / 03/05/2011
£ 1.99
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08 Apr 2011
AP01
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Director Appointed SENIOR VICE PRESIDENT PATRICK HUNT HICKEY
£ 1.99
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17 Dec 2010
CH01
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Director's Change of Particulars / TIMOTHY DAVID SUMMERS / 30/09/2010
£ 1.99
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17 Dec 2010
CH01
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Director's Change of Particulars / TIMOTHY DAVID SUMMERS / 30/09/2010
£ 1.99
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11 Nov 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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23 Mar 2010
CH03
Secretary's Change of Particulars / LOUISE CAMERON / 15/03/2010
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / EDWARD TODD BIALAS / 02/12/2009
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / ALAN SCHWARTZ / 02/12/2009
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / JOSEPH ROBERT EDWARDS / 02/12/2009
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / KEITH JAMES PRINGLE / 02/12/2009
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / NEIL JOHN HARTLEY / 01/12/2009
£ 1.99
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03 Aug 2009
225
PREVEXT FROM 30/11/2008 TO 31/12/2008
£ 1.99
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07 May 2009
287
Registered Office changed on 07/05/09
£ 1.99
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07 May 2009
288a
Secretary Appointed LOUISE CAMERON
£ 1.99
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06 May 2009
288b
APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
£ 1.99
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16 Feb 2009
287
Registered Office changed on 16/02/09
£ 1.99
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16 Feb 2009
288a
Secretary Appointed TRUSEC LIMITED
£ 1.99
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16 Feb 2009
288b
APPOINTMENT TERMINATED SECRETARY ALAN SCHWARTZ
£ 1.99
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19 Dec 2008
288c
Director's Change of Particulars / EDWARD BIALAS / 16/12/2008
£ 1.99
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19 Dec 2008
363a
Annual Return (Director's details) made up to 21/11/08
£ 1.99
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10 Nov 2008
123
NC INC ALREADY ADJUSTED 18/03/08
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10 Nov 2008
RES04
NC INC ALREADY ADJUSTED
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04 Nov 2008
88(2)
AD 18/03/08
£ 1.99
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04 Nov 2008
RES04
GBP NC 100/10000
£ 1.99
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16 Jun 2008
287
Registered Office changed on 16/06/08
£ 1.99
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09 May 2008
288a
Director Appointed PETER JOHN MILNE
£ 1.99
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07 Apr 2008
288a
Director Appointed EDWARD TODD BIALAS
£ 1.99
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26 Mar 2008
395
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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26 Mar 2008
395
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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21 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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12 Dec 2007
288a
New Director Appointed
£ 1.99
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02 Dec 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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02 Dec 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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Company number: 06433748
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms L. Andrew
Louise Andrew
Company Secretary
KCA DEUTAG ALPHA LIMITED
30 Apr 2009
BritishMr A. Defelice
Alexander Defelice
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
AmericanMr J.C. Halsted
John Halsted
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
AmericanSenior Vice Presiden P.H. Hickey
Patrick Hickey
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
AmericanMr A. Knaster
Alexander Knaster
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
BritishMr T.S. Lodge
Ted Lodge
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
AmericanMr M.J. Lonnqvist
Markku Lonnqvist
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
FinnishMr N.A. McKay
Norman McKay
Director
KCA DEUTAG ALPHA LIMITED
01 Nov 2011
BritishS. Zoralioglu
Selahattin Zoralioglu
Director
KCA DEUTAG ALPHA LIMITED
31 Mar 2011
Turkish
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