ALPHALEX LIMITED
45 HUDSON STREET, LOUGHBOROUGH, LEICESTERSHIRE LE11 1EJ- Active
- Private Limited Company
- Company No. 01213879
- Last Updated: 01 Mar 2024
Company Profile
ALPHALEX LIMITED was incorporated on Tuesday, May 27, 1975 as a Private Limited Company with registered address in LEICESTERSHIRE. ALPHALEX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 49 years 8 months and 27 days.
| Name | ALPHALEX LIMITED |
|---|---|
| Company number | 01213879 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HUDSON STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1EJ |
|---|---|
| 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 |
|---|---|
| Beverley Jayne Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan James Pears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Ruth Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHALEX LIMITED | 27 May 1975 |