ALPHA CONVERTING EQUIPMENT LIMITED
16 EDISON ROAD, BEDFORD MK41 0HU- Active
- Private Limited Company
- Company No. 03909474
- Last Updated: 01 Mar 2024
Company Profile
ALPHA CONVERTING EQUIPMENT LIMITED was incorporated on Wednesday, January 19, 2000 as a Private Limited Company with registered address in BEDFORD. ALPHA CONVERTING EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for paper and paperboard production. This Private Limited Company has been operating for 24 years 9 months and 15 days.
| Name | ALPHA CONVERTING EQUIPMENT LIMITED |
|---|---|
| Company number | 03909474 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Jennifer Anne King Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Francis King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA CONVERTING EQUIPMENT LIMITED | 19 Jan 2000 |