ALPS ELECTRIC (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 8LW

Company number 01865862
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, ENGLAND, MK13 8LW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 20,239,710 ; Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ALPS ELECTRIC (UK) LIMITED are www.alpselectricuk.co.uk, and www.alps-electric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alps Electric Uk Limited is a Private Limited Company. The company registration number is 01865862. Alps Electric Uk Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Alps Electric Uk Limited is Aurora House Deltic Avenue Rooksley Milton Keynes England Mk13 8lw. . BAUMANN, Wilfried Josef is a Director of the company. KEGA, Yoichiro is a Director of the company. Secretary ICHINOSE, Ikuo has been resigned. Secretary MAGIN, Michael Kenneth has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary MORI, Hideki has been resigned. Secretary WOODLAND, Peter Brian has been resigned. Director FUJII, Yasuhiro has been resigned. Director KAI, Seishi has been resigned. Director KAMEOKA, Suetomo has been resigned. Director KATAOKA, Masataka has been resigned. Director KEGA, Yoichiro has been resigned. Director KOMEYA, Nobuhiko has been resigned. Director KOMEYA, Nobuhiko has been resigned. Director KURIHARA, Nobuyuki has been resigned. Director NITTA, Tetsumi has been resigned. Director ROBSON, David Edwin has been resigned. Director ROBSON, David Edwin has been resigned. Director SAGISAKA, Yukio has been resigned. Director SASAGAWA, Shinichi has been resigned. Director TAKEDA, Yasuhiro has been resigned. Director TANAKA, Susumu has been resigned. Director TOBITA, Katsumi has been resigned. Director WATANO, Kyoshi has been resigned. Director WOODLAND, Peter Brian has been resigned. Director YAMAZAKI, Koichi has been resigned. Director YAMAZAKI, Kouichi has been resigned. Director YASUMA, Yoichi has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
BAUMANN, Wilfried Josef
Appointed Date: 01 September 2013
63 years old
Director
KEGA, Yoichiro
Appointed Date: 23 June 2016
65 years old

Resigned Directors

Secretary
ICHINOSE, Ikuo
Resigned: 28 November 2002
Appointed Date: 01 October 2001
Secretary
MAGIN, Michael Kenneth
Resigned: 04 January 2011
Appointed Date: 17 May 2006
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 20 May 1991
Secretary
MORI, Hideki
Resigned: 20 April 2000
Secretary
WOODLAND, Peter Brian
Resigned: 01 October 2001
Appointed Date: 20 April 2000
Director
FUJII, Yasuhiro
Resigned: 01 June 2005
Appointed Date: 26 June 1998
71 years old
Director
KAI, Seishi
Resigned: 23 June 2016
Appointed Date: 26 November 2015
71 years old
Director
KAMEOKA, Suetomo
Resigned: 26 June 1998
Appointed Date: 01 June 1994
81 years old
Director
KATAOKA, Masataka
Resigned: 18 May 2007
79 years old
Director
KEGA, Yoichiro
Resigned: 02 September 2013
Appointed Date: 24 April 2009
65 years old
Director
KOMEYA, Nobuhiko
Resigned: 26 November 2015
Appointed Date: 27 April 2006
70 years old
Director
KOMEYA, Nobuhiko
Resigned: 31 May 2005
Appointed Date: 01 March 2000
70 years old
Director
KURIHARA, Nobuyuki
Resigned: 09 July 1996
89 years old
Director
NITTA, Tetsumi
Resigned: 01 March 2000
Appointed Date: 27 January 1995
83 years old
Director
ROBSON, David Edwin
Resigned: 31 December 2009
Appointed Date: 01 October 2001
70 years old
Director
ROBSON, David Edwin
Resigned: 26 May 1995
Appointed Date: 26 May 1995
70 years old
Director
SAGISAKA, Yukio
Resigned: 24 April 2009
Appointed Date: 27 April 2006
71 years old
Director
SASAGAWA, Shinichi
Resigned: 24 April 2009
Appointed Date: 02 January 2004
74 years old
Director
TAKEDA, Yasuhiro
Resigned: 01 June 1994
91 years old
Director
TANAKA, Susumu
Resigned: 09 July 1996
90 years old
Director
TOBITA, Katsumi
Resigned: 27 April 2006
Appointed Date: 27 June 2002
75 years old
Director
WATANO, Kyoshi
Resigned: 30 June 1997
91 years old
Director
WOODLAND, Peter Brian
Resigned: 31 December 2009
Appointed Date: 01 April 1993
75 years old
Director
YAMAZAKI, Koichi
Resigned: 02 January 2004
Appointed Date: 29 June 1999
77 years old
Director
YAMAZAKI, Kouichi
Resigned: 01 April 1994
77 years old
Director
YASUMA, Yoichi
Resigned: 07 June 2002
Appointed Date: 26 June 1998
83 years old

Persons With Significant Control

Alps Electric Co Ltd Japan
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPS ELECTRIC (UK) LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 20,239,710
31 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Jul 2016
Appointment of Mr Yoichiro Kega as a director on 23 June 2016
07 Jul 2016
Termination of appointment of Seishi Kai as a director on 23 June 2016
...
... and 152 more events
07 Oct 1986
Return made up to 25/06/86; full list of members
09 Aug 1986
Secretary resigned
09 Apr 1985
Memorandum and Articles of Association
22 Nov 1984
Incorporation
22 Nov 1984
Certificate of incorporation

ALPS ELECTRIC (UK) LIMITED Charges

24 December 2010
Deed of charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Peter Brian Woodland, Jay Odedra, Alan Bone, Michael John Pearce and Denis Rory Howell as Trustees of the Alps Electric (UK) Limited Pension Scheme
Description: By way of first fixed charge the deposit account with…
24 December 2010
Legal mortgage
Delivered: 30 December 2010
Status: Satisfied on 19 May 2011
Persons entitled: Peter Brian Woodland, Jay Odedra, Alan Bone, Michael John Pearce and Denis Rory Howell as Trustees of the Alps Electric (UK) Limited Pension Scheme
Description: F/H 8 garamonde drive wymbush milton keynes t/no BM353474;…
26 August 2009
Deed of charge over credit balances
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Re alps electric (UK) limited current account number…

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