ALPHA MANUFACTURING HIXON LIMITED
CHURCH LANE CHURCH LANE, HIXON, STAFFORD ST18 0PS- Active
- Private Limited Company
- Company No. 02963616
- Last Updated: 01 Mar 2024
Company Profile
ALPHA MANUFACTURING HIXON LIMITED was incorporated on Wednesday, August 31, 1994 as a Private Limited Company with registered address in STAFFORD. ALPHA MANUFACTURING HIXON LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 30 years 1 month and 13 days.
| Name | ALPHA MANUFACTURING HIXON LIMITED |
|---|---|
| Company number | 02963616 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH LANE CHURCH LANE HIXON STAFFORD ST18 0PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Hex Group Of Companies Limited Church Lane, Hixon, ST18 0PS |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Smith Nationality: British |
Dates: Tuesday, June 14, 2022 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susannah Grace Elizabeth Smith Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA MANUFACTURING HIXON LIMITED | 31 Aug 1994 |