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Jméno

Alpha 3 Manufacturing Limited

Adresa
Deltron Emcon House
Sawcliffe Industrial Park
Hargreaves Way
Scunthorpe
DN15 8RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. březen 2021
Company No. 01065925 Show on Companies House
Accountsfull
last accounts made up to 2. červenec 2022
Sector (SIC)46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company Register Statusactive
Previous Names
  • Abacus Electronics Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Inspirit Carrey Bidco Limited Status: Active Notified: 13/09/2022 Companies House Number: 14077879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avnet Holdings Uk Limited Status: Ceased Notified: 30/09/2016 Ceased: 13/09/2022 Companies House Number: 05529357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Memec Group Holdings Limited Status: Ceased Notified: 30/09/2016 Ceased: 13/09/2022 Companies House Number: 03985629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Farrant, Albert Scunthorpe, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Paul Scunthorpe, England Status: Active Notified: 11/09/2024 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Roberts, Tim Scunthorpe, North Lincolnshire, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1970 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Roberts, Timothy Hal Scunthorpe, England Status: Active Notified: 20/01/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Trippitt, Andrew Scunthorpe, England Status: Active Notified: 09/11/2023 Role: Secretary
    Coney, Colin Scunthorpe, England Status: Ceased Notified: 30/09/2022 Ceased: 09/11/2023 Role: Secretary
    Griffith-Jones, Peter Laugharne Lockeridge, Marlborough Status: Ceased Ceased: 09/03/2001 Role: Secretary Nationality: British
    Griffith-Jones, Peter Laugharne Lockeridge, Marlborough Status: Ceased Ceased: 31/03/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Moore, David John Scunthorpe, England Status: Ceased Notified: 01/10/2020 Ceased: 05/12/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Soland, Benedicte Scunthorpe, England Status: Ceased Notified: 20/01/2023 Ceased: 15/12/2023 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Norwegian
    Stamp, William Scunthorpe, England Status: Ceased Notified: 13/09/2022 Ceased: 20/01/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tekdata Interconnections Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967924 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tekdata Interconnections Limited Status: Active Notified: 06/04/2016 Companies House Number: 00967924 Nature of Control
  • Ownership of shares - 75% or more