ALPHA SEATING LIMITED
21 NEW WALK, LEICESTER LE1 6TE- Dissolved
- Private Limited Company
- Company No. 04490420
- Last Updated: 29 Jun 2021
Company Profile
ALPHA SEATING LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in LEICESTER. ALPHA SEATING LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other transport equipment not elsewhere classified. This Private Limited Company has been operating for 18 years 7 months and 28 days.
| Name | ALPHA SEATING LIMITED |
|---|---|
| Company number | 04490420 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEW WALK LEICESTER LE1 6TE |
|---|---|
| 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 |
|---|---|
| Complete Vehicle Accessories Ltd Stanley Road, LE10 0HS |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Reynalt Morgan Nationality: British |
Dates: Thursday, December 20, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Ryan Morgan Nationality: British |
Dates: Thursday, February 1, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Stewart Wilfred Price Nationality: British |
Dates: Thursday, February 1, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Reynalt Morgan Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, February 1, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 January 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA SEATING LIMITED | 19 Jul 2002 |