ALPHA THERM LIMITED
NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS TN15 7RS- Active
- Private Limited Company
- Company No. 00882439
- Last Updated: 01 Mar 2024
Company Profile
ALPHA THERM LIMITED was incorporated on Wednesday, June 29, 1966 as a Private Limited Company with registered address in SEVENOAKS. ALPHA THERM LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 58 years 2 months and 24 days.
| Name | ALPHA THERM LIMITED |
|---|---|
| Company number | 00882439 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS TN15 7RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alessandro Carra Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Romano Amadei Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Elisa Frati Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Alfredo Amadei Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Lia Azzini Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Gionata Carra Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Immerfin Spa Via Cisa Ligura, 42041 |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA THERM LIMITED | 29 Jun 1966 |