ALPHA METALS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ALPHA METALS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
ALPHA METALS LIMITED was incorporated 62 years ago on 02/01/1962 and has the registered number: 00711993. The accounts status is SMALL.
ALPHA METALS LIMITED was incorporated 62 years ago on 02/01/1962 and has the registered number: 00711993. The accounts status is SMALL.
ALPHA METALS LIMITED - WOKING
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-03-31 | CURRENT |
| MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 | CURRENT |
| MRS MARTINE ANTOINETTE ROBINS | Dec 1965 | British | Director | 2008-10-03 UNTIL 2014-01-31 | RESIGNED |
| MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-06-15 | RESIGNED |
| MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-11-07 UNTIL 2016-02-10 | RESIGNED |
| MR ANDREW JOHN STEAD | Feb 1965 | British | Director | 2003-10-22 UNTIL 2008-10-06 | RESIGNED |
| MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2013-11-07 UNTIL 2015-02-27 | RESIGNED |
| MR BRUCE MOLOZNIK | Feb 1966 | American | Director | 2014-11-18 UNTIL 2016-02-10 | RESIGNED |
| MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
| WARREN ARTHUR O'SULLIVAN | Nov 1935 | American | Director | 1993-04-28 UNTIL 1998-07-31 | RESIGNED |
| MR SIMON ROBERT POOLE | Jun 1973 | British | Director | 2013-11-07 UNTIL 2016-02-10 | RESIGNED |
| SIMON ROBERT POOLE | Secretary | 2010-02-24 UNTIL 2013-11-07 | RESIGNED | ||
| MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
| RICHARD NYSINGH | Oct 1963 | Secretary | 1999-09-17 UNTIL 2005-12-22 | RESIGNED | |
| VALENTIJN VAN VELTHOVEN | Jun 1971 | Belgian | Director | 2017-11-09 UNTIL 2019-03-31 | RESIGNED |
| MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2005-12-22 UNTIL 2008-10-06 | RESIGNED |
| EDWARD CHARLES CORRIGAN | Dec 1948 | British | Secretary | RESIGNED | |
| HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
| DAVID JOHN CRIMP | May 1951 | British | Director | 1993-04-28 UNTIL 2003-06-30 | RESIGNED |
| DAVID JOHN LAKE | May 1947 | Secretary | 2008-10-03 UNTIL 2010-02-24 | RESIGNED | |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2016-02-10 | RESIGNED |
| BRIAN BROOKER CAREY | Mar 1928 | British | Director | RESIGNED | |
| JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2017-11-09 UNTIL 2019-10-18 | RESIGNED |
| MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2017-11-09 | RESIGNED |
| VICTOR GABRIEL COPPOLA | Oct 1930 | British | Director | 1994-10-14 UNTIL 1997-08-01 | RESIGNED |
| VICTOR GABRIEL COPPOLA | Oct 1930 | British | Director | RESIGNED | |
| EDWARD CHARLES CORRIGAN | Dec 1948 | British | Director | 1994-06-22 UNTIL 1999-09-17 | RESIGNED |
| RAYMOND PAUL SHARPE | Dec 1948 | American | Director | 1993-04-28 UNTIL 1999-08-20 | RESIGNED |
| MR THADDEUS SCOTT ERICSON | Apr 1976 | American | Director | 2017-11-09 UNTIL 2019-03-31 | RESIGNED |
| RICHARD ERTMAN | Sep 1951 | British | Director | 1993-11-01 UNTIL 1995-08-31 | RESIGNED |
| MS RACHEL SARA FELL | Mar 1975 | British | Director | 2005-12-22 UNTIL 2008-10-06 | RESIGNED |
| MR DAVID JOHN CRIMP | May 1951 | British | Director | 2008-10-03 UNTIL 2016-02-10 | RESIGNED |
| DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
| WALTER SWANSON | May 1932 | American | Director | RESIGNED | |
| PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 UNTIL 2017-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alent Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |