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 - SEVENOAKS

This company is listed in the following categories:
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

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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

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