ALPHA ELECTRONICS (WALES) LIMITED
MAIDSTONE TEST POINT LIMITED

Hellopages » Kent » Maidstone » ME15 9YP

Company number 04544831
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT 6 SPECTRUM BUSINESS ESTATE,, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Gary Dean Biggs as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ALPHA ELECTRONICS (WALES) LIMITED are www.alphaelectronicswales.co.uk, and www.alpha-electronics-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barming Rail Station is 4.8 miles; to Chatham Rail Station is 10 miles; to Gillingham (Kent) Rail Station is 10.3 miles; to Rochester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Electronics Wales Limited is a Private Limited Company. The company registration number is 04544831. Alpha Electronics Wales Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Alpha Electronics Wales Limited is Unit 6 Spectrum Business Estate Bircholt Road Maidstone Kent Me15 9yp. The company`s financial liabilities are £26.32k. It is £-20.1k against last year. And the total assets are £226.74k, which is £88.8k against last year. MORRIS, Francis William is a Secretary of the company. MORRIS, Francis William is a Director of the company. Secretary MORRIS, Jacqueline has been resigned. Director BIGGS, Gary Dean has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


alpha electronics (wales) Key Finiance

LIABILITIES £26.32k
-44%
CASH n/a
TOTAL ASSETS £226.74k
+64%
All Financial Figures

Current Directors

Secretary
MORRIS, Francis William
Appointed Date: 01 September 2010
Director
MORRIS, Francis William
Appointed Date: 25 September 2002
74 years old

Resigned Directors

Secretary
MORRIS, Jacqueline
Resigned: 01 January 2010
Appointed Date: 25 September 2002
Director
BIGGS, Gary Dean
Resigned: 31 December 2016
Appointed Date: 01 September 2004
57 years old

Persons With Significant Control

Mr Francis William Morris
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Willis
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA ELECTRONICS (WALES) LIMITED Events

19 Jan 2017
Termination of appointment of Gary Dean Biggs as a director on 31 December 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
24 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Company name changed test point LIMITED\certificate issued on 17/09/04
19 Jul 2004
Accounts for a dormant company made up to 30 September 2003
18 Oct 2003
Return made up to 25/09/03; full list of members
25 Sep 2002
Incorporation

ALPHA ELECTRONICS (WALES) LIMITED Charges

1 November 2004
All assets debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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