ALPHA 3 MANUFACTURING LIMITED - SCUNTHORPE
Company Profile | Company Filings |
Overview
ALPHA 3 MANUFACTURING LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
ALPHA 3 MANUFACTURING LIMITED was incorporated 51 years ago on 15/08/1972 and has the registered number: 01065925. The accounts status is FULL and accounts are next due on 31/03/2024.
ALPHA 3 MANUFACTURING LIMITED was incorporated 51 years ago on 15/08/1972 and has the registered number: 01065925. The accounts status is FULL and accounts are next due on 31/03/2024.
ALPHA 3 MANUFACTURING LIMITED - SCUNTHORPE
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
UNIT 2, HARGREAVES WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABACUS ELECTRONICS HOLDINGS LIMITED (until 30/01/2007)
ABACUS ELECTRONICS HOLDINGS LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT FARRANT | Nov 1973 | British | Director | 2022-09-13 | CURRENT |
MR ANDREW TRIPPITT | Secretary | 2023-11-09 | CURRENT | ||
MR TIM ROBERTS | May 1970 | British | Director | 2023-01-20 | CURRENT |
RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2009-04-20 UNTIL 2013-03-29 | RESIGNED |
MR WILLIAM STAMP | May 1984 | British | Director | 2022-09-13 UNTIL 2023-01-20 | RESIGNED |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2018-02-14 | RESIGNED |
PETER RICHARD WARSANY | Jan 1950 | British | Director | RESIGNED | |
BRIAN ROBERTSON MURDOCH | Jul 1946 | British | Director | RESIGNED | |
DAVID JOHN MOORE | Jun 1980 | English | Director | 2020-10-01 UNTIL 2022-12-05 | RESIGNED |
GRAHAM MCBETH | Jun 1962 | British | Director | 1997-05-20 UNTIL 2018-10-16 | RESIGNED |
MR STEFAN JAMES MAJA | Jan 1951 | British | Director | RESIGNED | |
COMPANY SECRETARY ANNE VAN DER ZWALMEN | Belgian | Secretary | 2009-04-20 UNTIL 2017-08-01 | RESIGNED | |
MR LIAM ANTHONY HEFFERNAN | British | Secretary | 2008-10-17 UNTIL 2009-04-20 | RESIGNED | |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Secretary | 2008-06-30 UNTIL 2008-10-17 | RESIGNED |
MR DAVID CHARLES MYERS | Jul 1950 | British | Director | RESIGNED | |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Secretary | 2001-03-09 UNTIL 2006-02-01 | RESIGNED |
MR PETER LAUGHARNE GRIFFITH-JONES | Sep 1954 | British | Secretary | RESIGNED | |
MR COLIN CONEY | Secretary | 2022-09-30 UNTIL 2023-11-09 | RESIGNED | ||
ANDREW BATEMAN | Oct 1961 | British | Secretary | 2006-02-01 UNTIL 2008-06-30 | RESIGNED |
MR LIAM ANTHONY HEFFERNAN | British | Director | 2008-10-17 UNTIL 2009-04-20 | RESIGNED | |
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 UNTIL 2022-09-13 | RESIGNED |
PATRICK LAURENT ZAMMIT | Dec 1966 | French | Director | 2009-04-20 UNTIL 2015-02-20 | RESIGNED |
ALYN AINSWORTH | Feb 1954 | British | Director | 2007-02-01 UNTIL 2009-04-20 | RESIGNED |
CLIFFORD ANDREW FRIEL | Mar 1956 | British | Director | 2007-02-01 UNTIL 2018-06-19 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2013-03-29 UNTIL 2017-08-01 | RESIGNED |
KEITH BLAKE | Jan 1945 | British | Director | RESIGNED | |
MARTIN ROBERT KENT | Mar 1951 | British | Director | RESIGNED | |
RICHARD BLACKMORE | Jul 1953 | British | Director | RESIGNED | |
PETER BIELEFELD | Oct 1964 | German | Director | 2009-04-20 UNTIL 2018-10-16 | RESIGNED |
RAYMOND GEORGE BENNETT | Nov 1946 | British | Director | RESIGNED | |
MR ADURSH MOHAN BALI | May 1958 | British | Director | RESIGNED | |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2005-04-01 UNTIL 2009-04-20 | RESIGNED |
MS BENEDICTE SOLAND | Apr 1988 | Norwegian | Director | 2023-01-20 UNTIL 2023-12-15 | RESIGNED |
MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2009-04-20 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN LAWSON | Oct 1961 | British | Director | 2018-02-15 UNTIL 2020-07-31 | RESIGNED |
MR PETER LAUGHARNE GRIFFITH-JONES | Sep 1954 | British | Director | RESIGNED | |
MR STEFAN JAMES MAJA | Jan 1951 | British | Director | 1995-12-14 UNTIL 2003-11-04 | RESIGNED |
STUART ELWYN WOTHERSPOON | Mar 1947 | British | Director | 1997-05-20 UNTIL 2006-02-22 | RESIGNED |
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-15 UNTIL 2019-04-30 | RESIGNED |
MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2022-09-13 | RESIGNED |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Director | 2000-09-28 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspirit Carrey Bidco Limited | 2022-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Memec Group Holdings Limited | 2016-09-30 - 2022-09-13 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Avnet Holdings Uk Limited | 2016-09-30 - 2022-09-13 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |