ALPHA BUILDING COMPONENTS LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 7PX

Company number 01993274
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address TRAINING CENTRE NORTH BLACKVEIN INDUSTRIAL ESTATE, CROSS KEYS, NEWPORT, WALES, NP11 7PX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Edward John Hunt as a director on 28 March 2017; Termination of appointment of Jeffrey Byron Davies Hunt as a secretary on 28 March 2017; Termination of appointment of Gary John Hunt as a director on 28 March 2017. The most likely internet sites of ALPHA BUILDING COMPONENTS LIMITED are www.alphabuildingcomponents.co.uk, and www.alpha-building-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.4 miles; to Cardiff Central Rail Station is 9.9 miles; to Grangetown (Cardiff) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Building Components Limited is a Private Limited Company. The company registration number is 01993274. Alpha Building Components Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Alpha Building Components Limited is Training Centre North Blackvein Industrial Estate Cross Keys Newport Wales Np11 7px. . JEFFRIES, Shaun Lee is a Director of the company. Secretary HUNT, Jeffrey Byron Davies has been resigned. Secretary TIMMIS, Michael James Guy has been resigned. Director HUNT, Edward John has been resigned. Director HUNT, Gary John has been resigned. Director JONES, Howard George has been resigned. Director ROBINSON, Trevor Leonard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
JEFFRIES, Shaun Lee
Appointed Date: 28 March 2017
43 years old

Resigned Directors

Secretary
HUNT, Jeffrey Byron Davies
Resigned: 28 March 2017
Appointed Date: 07 December 1999

Secretary
TIMMIS, Michael James Guy
Resigned: 08 December 1999

Director
HUNT, Edward John
Resigned: 28 March 2017
Appointed Date: 07 December 1999
92 years old

Director
HUNT, Gary John
Resigned: 28 March 2017
Appointed Date: 07 December 1999
68 years old

Director
JONES, Howard George
Resigned: 29 November 2002
82 years old

Director
ROBINSON, Trevor Leonard
Resigned: 29 November 2002
82 years old

Persons With Significant Control

Mr Edward John Hunt
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Marian Hunt
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALPHA BUILDING COMPONENTS LIMITED Events

28 Mar 2017
Termination of appointment of Edward John Hunt as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Jeffrey Byron Davies Hunt as a secretary on 28 March 2017
28 Mar 2017
Termination of appointment of Gary John Hunt as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Shaun Lee Jeffries as a director on 28 March 2017
28 Mar 2017
Registered office address changed from Unit 3 North Blackvein Industrial Estate Wattsville Newport Gwent NP11 7PX Wales to Training Centre North Blackvein Industrial Estate Cross Keys Newport NP11 7PX on 28 March 2017
...
... and 81 more events
04 Aug 1987
Registered office changed on 04/08/87 from: 195 high street cradley heath warley west midlands B64 5HW

06 May 1987
Director resigned

16 Jun 1986
Accounting reference date notified as 30/11

13 May 1986
Director resigned;new director appointed

13 May 1986
Registered office changed on 13/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

ALPHA BUILDING COMPONENTS LIMITED Charges

19 October 1998
Debenture deed
Delivered: 21 October 1998
Status: Satisfied on 10 January 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…