ALPHA ELECTRONICS MANUFACTURING LIMITED
UNIT 3 FLEETSBRIDGE BUSINESS PARK, UPTON ROAD, POOLE BH17 7AF- Active
- Private Limited Company
- Company No. 04708386
- Last Updated: 01 Mar 2024
Company Profile
ALPHA ELECTRONICS MANUFACTURING LIMITED was incorporated on Sunday, March 23, 2003 as a Private Limited Company with registered address in POOLE. ALPHA ELECTRONICS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 7 months and 18 days.
| Name | ALPHA ELECTRONICS MANUFACTURING LIMITED |
|---|---|
| Company number | 04708386 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 FLEETSBRIDGE BUSINESS PARK UPTON ROAD POOLE BH17 7AF |
|---|---|
| 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 |
|---|---|
| Gtr Transmission & Protection Solutions Ltd Grapes House, 79a High Street, KT10 9QA |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Von Mitzinger Nationality: British |
Dates: Wednesday, March 11, 2020 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Albert Hornby Nationality: British |
Dates: Wednesday, March 11, 2020 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alex Chahe Dibossian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Roy Wellington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA ELECTRONICS MANUFACTURING LIMITED | 23 Mar 2003 |
| ALPHA DESIGN & ENGINEERING SERVICES LTD. | 12 Apr 2011 |
| ALPHA ELECTRONICS & MANUFACTURING LIMITED | 10 May 2011 |