ALPHA ENGINEERING LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6JW

Company number 02240658
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 28 LAMBOURNE CLOSE, CRAWLEY, ENGLAND, RH10 6JW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Ayman Shaibani as a director on 28 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ALPHA ENGINEERING LIMITED are www.alphaengineering.co.uk, and www.alpha-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Engineering Limited is a Private Limited Company. The company registration number is 02240658. Alpha Engineering Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Alpha Engineering Limited is 28 Lambourne Close Crawley England Rh10 6jw. . CARTWRIGHT, Jaqueline Deborah is a Secretary of the company. EVANS, Timothy David John is a Director of the company. MEGERISI, Abubaker Mohamed is a Director of the company. MEGERISI, Omar is a Director of the company. SHAIBANI, Ayman is a Director of the company. Secretary KNIPE, Philip Andrew has been resigned. Director BAINES, Anderson has been resigned. Director HARGREAVES, David Harry has been resigned. Director HAWKYARD, Graham Eric has been resigned. Director HIRONS, Beverley has been resigned. Director KNIPE, Philip Andrew has been resigned. Director MEGERISI, Hazem Omar has been resigned. Director PORTER, John Edward has been resigned. Director SADLER, Keith Granville has been resigned. Director WALKER, Roger Norman has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARTWRIGHT, Jaqueline Deborah
Appointed Date: 23 June 1994

Director

Director
MEGERISI, Abubaker Mohamed
Appointed Date: 27 November 2015
79 years old

Director
MEGERISI, Omar
Appointed Date: 15 December 1995
75 years old

Director
SHAIBANI, Ayman
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
KNIPE, Philip Andrew
Resigned: 23 June 1994

Director
BAINES, Anderson
Resigned: 30 October 2012
80 years old

Director
HARGREAVES, David Harry
Resigned: 17 February 1995
79 years old

Director
HAWKYARD, Graham Eric
Resigned: 06 October 1998
90 years old

Director
HIRONS, Beverley
Resigned: 10 March 1994
66 years old

Director
KNIPE, Philip Andrew
Resigned: 23 June 1994
72 years old

Director
MEGERISI, Hazem Omar
Resigned: 27 November 2015
Appointed Date: 18 April 2008
53 years old

Director
PORTER, John Edward
Resigned: 01 October 1992
93 years old

Director
SADLER, Keith Granville
Resigned: 04 September 1998
Appointed Date: 22 January 1998
79 years old

Director
WALKER, Roger Norman
Resigned: 31 March 1999
Appointed Date: 18 September 1995
81 years old

Persons With Significant Control

Tristar Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA ENGINEERING LIMITED Events

09 Mar 2017
Appointment of Mr Ayman Shaibani as a director on 28 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
27 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
  • RES15 ‐ Change company name resolution on 2016-02-12

...
... and 114 more events
29 Jun 1988
Registered office changed on 29/06/88 from: 2 baches street, london, N1 6UB

29 Jun 1988
Memorandum and Articles of Association
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jun 1988
New director appointed

06 Apr 1988
Incorporation

ALPHA ENGINEERING LIMITED Charges

7 May 1992
Single debenture
Delivered: 11 May 1992
Status: Satisfied on 13 October 2000
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…