ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED - PETERLEE


Company Profile Company Filings

Overview

ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED was incorporated 45 years ago on 10/08/1978 and has the registered number: 01383443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED - PETERLEE

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A, 1 BRINDLEY ROAD
PETERLEE
SR8 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN RICHARDSON Sep 1987 British Director 2020-05-04 CURRENT
JOHN LAMB Jan 1954 British Director CURRENT
MRS SANDRA ELIZABETH TURNBULL British Director RESIGNED
MR GEOFFREY TURNBULL Jul 1946 British Director RESIGNED
MR TIMOTHY DEAN JAYES Mar 1960 English Director 2019-01-01 UNTIL 2020-05-04 RESIGNED
MISS CATHERINE LOUISE TURNBULL Oct 1985 British Director 2016-07-05 UNTIL 2017-03-31 RESIGNED
MR COLLIN GIBSON May 1967 British Director 2016-07-05 UNTIL 2017-07-31 RESIGNED
NEIL STUART CONLEY Mar 1962 British Director 2016-07-05 UNTIL 2020-05-04 RESIGNED
PETER BOWES Oct 1963 British Director RESIGNED
KEITH BENDELOW Feb 1958 British Director 2016-07-05 UNTIL 2019-02-08 RESIGNED
MRS SANDRA ELIZABETH TURNBULL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accedo Group Ltd 2020-05-04 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knorr-Bremse Ag 2016-07-01 - 2020-05-04 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALPHA_PROCESS_CONTROLS_(I - Accounts 2023-07-06 31-12-2022 £29,466 Cash £142,533 equity
ALPHA_PROCESS_CONTROLS_(I - Accounts 2022-06-28 31-12-2021 £69,963 Cash £126,458 equity
ALPHA_PROCESS_CONTROLS_(I - Accounts 2021-09-04 31-12-2020 £207,667 Cash £113,943 equity
ALPHA_PROCESS_CONTROLS_(I - Accounts 2020-12-23 31-12-2019 £504 Cash £-72,438 equity

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