ALPHA ELECTRONICS MANUFACTURING LIMITED
POOLE ALPHA ELECTRONICS & MANUFACTURING LIMITED ALPHA DESIGN & ENGINEERING SERVICES LTD.

Hellopages » Dorset » Poole » BH15 2PW

Company number 04708386
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHA ELECTRONICS MANUFACTURING LIMITED are www.alphaelectronicsmanufacturing.co.uk, and www.alpha-electronics-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Electronics Manufacturing Limited is a Private Limited Company. The company registration number is 04708386. Alpha Electronics Manufacturing Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Alpha Electronics Manufacturing Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . WELLINGTON, Steven Roy is a Secretary of the company. DIBOSSIAN, Alex Chahe is a Director of the company. WELLINGTON, Steven Roy is a Director of the company. Secretary THORNILEY, Lorraine Ellen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director THORNILEY, Brian Robert has been resigned. Director THORNILEY, Lorraine Ellen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WELLINGTON, Steven Roy
Appointed Date: 28 February 2011
Director
DIBOSSIAN, Alex Chahe
Appointed Date: 28 February 2011
72 years old
Director
WELLINGTON, Steven Roy
Appointed Date: 28 February 2011
67 years old

Resigned Directors

Secretary
THORNILEY, Lorraine Ellen
Resigned: 28 February 2011
Appointed Date: 23 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
THORNILEY, Brian Robert
Resigned: 01 March 2011
Appointed Date: 23 March 2003
84 years old
Director
THORNILEY, Lorraine Ellen
Resigned: 28 February 2011
Appointed Date: 15 July 2004
82 years old

ALPHA ELECTRONICS MANUFACTURING LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
12 Jul 2004
Total exemption small company accounts made up to 31 March 2004
19 Apr 2004
Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

ALPHA ELECTRONICS MANUFACTURING LIMITED Charges

26 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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