ALPHA ELECTRICS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 02463743
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of ALPHA ELECTRICS LIMITED are www.alphaelectrics.co.uk, and www.alpha-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Alpha Electrics Limited is a Private Limited Company. The company registration number is 02463743. Alpha Electrics Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Alpha Electrics Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire Le4 9lj. . PATEL, Suresh is a Director of the company. Secretary PATEL, Harish has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
PATEL, Suresh

62 years old

Resigned Directors

Secretary
PATEL, Harish
Resigned: 28 December 2011

Persons With Significant Control

Mr Suresh Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hermant Patel
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajesh Govindbhai Mangabhai Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramesh Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA ELECTRICS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 62 more events
20 Mar 1990
Ad 26/02/90--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1990
Accounting reference date notified as 31/05
01 Feb 1990
Registered office changed on 01/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
01 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

ALPHA ELECTRICS LIMITED Charges

19 September 2006
Debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
3 March 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 May 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Satisfied on 28 November 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
30 April 1997
Fixed equitable charge
Delivered: 10 May 1997
Status: Satisfied on 28 November 2002
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge all debts the subject of…

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