ALPHA CONSTRUCTION LIMITED - HILTON


Company Profile Company Filings

Overview

ALPHA CONSTRUCTION LIMITED is a Private Limited Company from HILTON ENGLAND and has the status: Active.
ALPHA CONSTRUCTION LIMITED was incorporated 41 years ago on 03/11/1982 and has the registered number: 01675457. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHA CONSTRUCTION LIMITED - HILTON

This company is listed in the following categories:
41201 - Construction of commercial buildings
42220 - Construction of utility projects for electricity and telecommunications
42990 - Construction of other civil engineering projects n.e.c.

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

CHATSWORTH COURT ALPHA HOUSE
HILTON
DERBYSHIRE
DE65 5GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY BAMFORD Aug 1979 British Director 2007-06-28 CURRENT
MR LEAH STAFFORD Nov 1978 British Director 2022-11-23 CURRENT
MR ROBIN STUART DENTON Feb 1971 British Director 2016-12-08 CURRENT
MR FRANK WRIGHT Sep 1929 British Director RESIGNED
MR ROBERT CHARLES SMITH British Director 2002-04-01 UNTIL 2016-12-08 RESIGNED
MR BARRY EDWARD SEWARDS Sep 1937 British Director RESIGNED
MICHAEL RICHARD LOWE Feb 1947 British Director 1995-06-09 UNTIL 2007-06-28 RESIGNED
MR JACK LEIGH May 1933 British Director RESIGNED
JEFFREY VINCENT GREEN Jun 1947 British Director 1994-06-01 UNTIL 2007-06-28 RESIGNED
MARK CLARKE May 1967 British Director 2007-06-28 UNTIL 2022-11-23 RESIGNED
MR KENNETH DURHAM Jun 1954 British Director 2007-06-28 UNTIL 2016-12-08 RESIGNED
MR MICHAEL BRUCE RAYMOND BAMFORTH May 1949 British Director 1995-06-09 UNTIL 2007-06-28 RESIGNED
JOHN CASSIDY Jul 1957 British Director 2007-06-28 UNTIL 2016-12-08 RESIGNED
MR ROBERT CHARLES SMITH British Secretary 1995-06-09 UNTIL 2016-12-08 RESIGNED
MARTIN CYRIL TOMLINSON May 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Construction Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.F.TOMLINSON GROUP LIMITED DERBY Active GROUP 41100 - Development of building projects
G. F. TOMLINSON CONSTRUCTION LIMITED DERBY Active DORMANT 41100 - Development of building projects
G.F.T. DERBY LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
G F TOMLINSON & SONS LTD DERBY Active FULL 41201 - Construction of commercial buildings
G.F. TOMLINSON BUILDING LIMITED DERBY Active FULL 41100 - Development of building projects
ALPHA CONSTRUCTION (HOLDINGS) LIMITED HILTON ENGLAND Active FULL 64203 - Activities of construction holding companies
DERVENTIO ENERGY LIMITED BELPER ENGLAND Active MICRO ENTITY 43290 - Other construction installation
THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED CODSALL ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TOTAL HIRE & SALES LIMITED DERBY Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TOTAL SITE ACCOMMODATION SERVICES LTD DERBY Active DORMANT 41201 - Construction of commercial buildings
G F TOMLINSON BIRMINGHAM LIMITED DERBY Active SMALL 41201 - Construction of commercial buildings
ALPHA CONSTRUCTION (GROUP) LIMITED HILTON ENGLAND Active FULL 64203 - Activities of construction holding companies
DERVENTIO ENERGY SOLUTIONS LTD BELPER ENGLAND Active DORMANT 43290 - Other construction installation
BURTON MANAGEMENT COMPANY LTD BELPER ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
G F TOMLINSON ENERGY LTD BELPER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
ALPHA CONSTRUCTION (TOPCO) LIMITED HILTON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA CONSTRUCTION (HOLDINGS) LIMITED HILTON ENGLAND Active FULL 64203 - Activities of construction holding companies
ALPHA CONSTRUCTION (GROUP) LIMITED HILTON ENGLAND Active FULL 64203 - Activities of construction holding companies
ALPHA CONSTRUCTION (TOPCO) LIMITED HILTON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.