ALPHA THERM LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ALPHA THERM LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ALPHA THERM LIMITED was incorporated 58 years ago on 29/06/1966 and has the registered number: 00882439. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA THERM LIMITED was incorporated 58 years ago on 29/06/1966 and has the registered number: 00882439. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA THERM LIMITED - SEVENOAKS
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEPICAR HOUSE
SEVENOAKS
KENT
TN15 7RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA CARMELI | Apr 1973 | Italian | Director | 2014-11-01 | CURRENT |
MR MICHAEL JOHN WILSON | Jun 1971 | British | Director | 2021-03-10 | CURRENT |
FULVIO MARTINI | Dec 1971 | Italian | Director | 2000-02-29 UNTIL 2001-02-07 | RESIGNED |
STEPHEN CROSS | British | Secretary | RESIGNED | ||
MR TREVOR JONES | May 1967 | British | Secretary | 2001-07-17 UNTIL 2010-12-13 | RESIGNED |
MR DOMENIC AUGUSTUS PINI | Aug 1952 | British | Secretary | 2000-02-29 UNTIL 2001-07-17 | RESIGNED |
MR MASSIMO MAINI | Dec 1967 | Italian | Director | 2008-04-23 UNTIL 2021-03-10 | RESIGNED |
MRS JOELLE TIMPERLEY | Mar 1976 | British | Director | 2014-11-01 UNTIL 2018-02-23 | RESIGNED |
ALISTAIR DAVID SIVILL | Nov 1948 | British | Director | 1992-01-01 UNTIL 2003-04-30 | RESIGNED |
MR JEREMY JAMES STUDDEN | Apr 1958 | British | Director | 2010-10-01 UNTIL 2014-10-31 | RESIGNED |
GRAHAME JOHN ELLIS PALMER | Aug 1942 | Director | 1995-03-13 UNTIL 1997-06-12 | RESIGNED | |
WILLIAM NORTH | Dec 1945 | British | Director | 1992-01-21 UNTIL 1999-11-30 | RESIGNED |
GARRY JOHN NICHOLLS | Dec 1944 | British | Director | RESIGNED | |
GARY MCKINNON | Jan 1960 | British | Director | 2006-08-01 UNTIL 2008-04-23 | RESIGNED |
LAWRENCE GEORGE VESEY | Oct 1942 | British | Director | RESIGNED | |
MR CLIFFORD BRIAN JONES | Apr 1964 | British | Director | 1997-07-01 UNTIL 2010-09-30 | RESIGNED |
PAUL ANTHONY LINLEY | Jan 1972 | British | Director | 2004-12-31 UNTIL 2006-07-31 | RESIGNED |
MR TREVOR JONES | May 1967 | British | Director | 2003-01-17 UNTIL 2008-04-23 | RESIGNED |
GEOFFREY ERNEST THURSTON GRANTER | Mar 1936 | British | Director | 1999-06-08 UNTIL 2000-02-29 | RESIGNED |
ANDREW DAVID CROWN | Feb 1971 | British | Director | 2004-12-31 UNTIL 2008-04-23 | RESIGNED |
DAVID COWIN | May 1951 | British | Director | 1997-09-01 UNTIL 1999-01-31 | RESIGNED |
BRUNO CORRADI | Nov 1967 | Italian | Director | 2001-02-07 UNTIL 2002-10-24 | RESIGNED |
ALFREDO AMADEI | Feb 1968 | Italian | Director | 2001-02-07 UNTIL 2021-03-10 | RESIGNED |
PIETRO ALBERICI | Nov 1962 | Italian | Director | 2000-02-29 UNTIL 2001-02-07 | RESIGNED |
MR PIETRO ALBERICI | Nov 1962 | Italian | Director | 2008-04-23 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfredo Amadei | 2016-06-30 | 2/1968 | Ownership of shares 25 to 50 percent | |
Mr Romano Amadei | 2016-06-30 | 7/1939 | Ownership of shares 25 to 50 percent | |
Elisa Frati | 2016-06-30 | 4/1940 | Significant influence or control | |
Alessandro Carra | 2016-06-30 | 10/1974 | Significant influence or control | |
Gionata Carra | 2016-06-30 | 8/1978 | Significant influence or control | |
Lia Azzini | 2016-06-30 | 8/1945 | Significant influence or control | |
Immerfin Spa | 2016-06-30 | Brescello Reggio Emilia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alpha_Therm_Limited - Accounts | 2024-04-10 | 31-12-2023 | £3,692,258 Cash £1,474,545 equity |
Alpha_Therm_Limited - Accounts | 2023-03-31 | 31-12-2022 | £3,193,087 Cash £804,611 equity |