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 - SCUNTHORPE

This company is listed in the following categories:
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)

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

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INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INSPIRIT CARREY BIDCO LIMITED SCUNTHORPE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKDATA INTERCONNECTIONS LIMITED SCUNTHORPE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
INSPIRIT CARREY BIDCO LIMITED SCUNTHORPE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.