ALPINE ELECTRONICS OF U.K. LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9TW

Company number 01952031
Status Active
Incorporation Date 2 October 1985
Company Type Private Limited Company
Address ALPINE HOUSE, FLETCHAMSTEAD HIGHWAY, COVENTRY, WARWICKSHIRE, CV4 9TW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Tomoyuki Wataji as a director on 12 May 2016. The most likely internet sites of ALPINE ELECTRONICS OF U.K. LIMITED are www.alpineelectronicsofuk.co.uk, and www.alpine-electronics-of-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Alpine Electronics of U K Limited is a Private Limited Company. The company registration number is 01952031. Alpine Electronics of U K Limited has been working since 02 October 1985. The present status of the company is Active. The registered address of Alpine Electronics of U K Limited is Alpine House Fletchamstead Highway Coventry Warwickshire Cv4 9tw. . ODEDRA, Jayesh is a Secretary of the company. ARAMBERRI, Alberto is a Director of the company. FORD, Michael Antony is a Director of the company. KOBAYASHI, Toshinori is a Director of the company. MIZUNO, Naoki is a Director of the company. WAKEBE, Jun is a Director of the company. Secretary ABE, Toshiya has been resigned. Director ABE, Toshiya has been resigned. Director FORD, Michael Anthony has been resigned. Director INOUE, Shigehiro has been resigned. Director ISHIGURO, Seizo has been resigned. Director JOHNSON, Graham Anthony has been resigned. Director KAJIWARA, Hitoshi has been resigned. Director KONNO, Kunio has been resigned. Director KURASHIMA, Kaname has been resigned. Director MATSUMOTO, Hiroshi has been resigned. Director MCLEOD, George Alexander has been resigned. Director SATO, Takumi has been resigned. Director SHEEN, David Robert has been resigned. Director SOMA, Satoshi has been resigned. Director SUGIMURA, Bunzaburo has been resigned. Director TANAKA, Toru has been resigned. Director UMEDA, Kouzaburou has been resigned. Director USAMI, Toru has been resigned. Director WATAJI, Tomoyuki has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ODEDRA, Jayesh
Appointed Date: 01 March 1995
Director
ARAMBERRI, Alberto
Appointed Date: 06 April 2009
62 years old
Director
FORD, Michael Antony
Appointed Date: 01 August 1997
72 years old
Director
KOBAYASHI, Toshinori
Appointed Date: 01 July 2014
65 years old
Director
MIZUNO, Naoki
Appointed Date: 01 July 2014
70 years old
Director
WAKEBE, Jun
Appointed Date: 07 April 2016
57 years old

Resigned Directors

Secretary
ABE, Toshiya
Resigned: 01 March 1995
Director
ABE, Toshiya
Resigned: 12 April 1996
68 years old
Director
FORD, Michael Anthony
Resigned: 31 March 1997
72 years old
Director
INOUE, Shigehiro
Resigned: 22 February 2011
Appointed Date: 01 January 2007
73 years old
Director
ISHIGURO, Seizo
Resigned: 01 July 1995
82 years old
Director
JOHNSON, Graham Anthony
Resigned: 06 April 2009
75 years old
Director
KAJIWARA, Hitoshi
Resigned: 01 June 2011
Appointed Date: 01 January 2007
71 years old
Director
KONNO, Kunio
Resigned: 31 May 2000
Appointed Date: 12 April 1996
74 years old
Director
KURASHIMA, Kaname
Resigned: 27 June 1997
81 years old
Director
MATSUMOTO, Hiroshi
Resigned: 30 September 2006
Appointed Date: 01 June 2000
65 years old
Director
MCLEOD, George Alexander
Resigned: 31 October 2007
77 years old
Director
SATO, Takumi
Resigned: 30 June 2010
Appointed Date: 01 May 2002
80 years old
Director
SHEEN, David Robert
Resigned: 31 October 2007
Appointed Date: 01 April 2001
60 years old
Director
SOMA, Satoshi
Resigned: 01 July 2014
Appointed Date: 01 June 2011
73 years old
Director
SUGIMURA, Bunzaburo
Resigned: 31 May 2006
Appointed Date: 01 July 2004
81 years old
Director
TANAKA, Toru
Resigned: 25 February 2016
Appointed Date: 22 February 2011
53 years old
Director
UMEDA, Kouzaburou
Resigned: 01 July 2004
Appointed Date: 01 July 1995
86 years old
Director
USAMI, Toru
Resigned: 01 May 2002
Appointed Date: 27 June 1997
75 years old
Director
WATAJI, Tomoyuki
Resigned: 12 May 2016
Appointed Date: 08 February 2016
62 years old

Persons With Significant Control

Alpine Electronics Inc.
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ALPINE ELECTRONICS OF U.K. LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 May 2016
Termination of appointment of Tomoyuki Wataji as a director on 12 May 2016
07 Apr 2016
Appointment of Mr Jun Wakebe as a director on 7 April 2016
25 Feb 2016
Termination of appointment of Toru Tanaka as a director on 25 February 2016
...
... and 129 more events
09 Jan 1987
New director appointed
14 Nov 1986
Gazettable document
06 Feb 1986
Memorandum and Articles of Association
03 Dec 1985
Company name changed\certificate issued on 03/12/85
02 Oct 1985
Certificate of incorporation

ALPINE ELECTRONICS OF U.K. LIMITED Charges

1 July 2009
Deed of charge over credit balances
Delivered: 10 July 2009
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 1992
Charge
Delivered: 2 April 1992
Status: Satisfied on 25 July 1995
Persons entitled: Lease Management Services Limited
Description: The lamborghini diablo registration no H790 yyw chassis no…
28 June 1990
Charge
Delivered: 4 July 1990
Status: Satisfied on 11 December 1993
Persons entitled: Lease Management Services Limited
Description: The lamborghisi contach anniversary registration no G…
28 June 1990
Charge
Delivered: 4 July 1990
Status: Satisfied on 11 December 1993
Persons entitled: Lease Management Services Limited
Description: The lamborghisi caurtach anniversary registration no G…

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