ALFATRONIX LIMITED - RINGWOOD ROAD
| Company Profile | Company Filings |
Overview
ALFATRONIX LIMITED is a Private Limited Company from RINGWOOD ROAD and has the status: Active.
ALFATRONIX LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416679. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALFATRONIX LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416679. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALFATRONIX LIMITED - RINGWOOD ROAD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 29
RINGWOOD ROAD
POOLE
BH12 3LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA REILLY | Feb 1959 | British | Director | 2010-04-01 | CURRENT |
| MR KEITH VANCE REILLY | Jun 1962 | British | Director | 1997-08-01 | CURRENT |
| CLAIRE MARGARET PHILLIPS | Sep 1976 | British | Director | 2012-06-18 | CURRENT |
| ANDREW HADFIELD | Feb 1981 | British | Director | 2017-07-01 | CURRENT |
| GRAHAM GAIRN | Aug 1945 | British | Director | 2007-04-19 UNTIL 2010-03-31 | RESIGNED |
| CHRIS BLACK | Sep 1956 | British | Director | 2007-04-19 UNTIL 2024-03-28 | RESIGNED |
| ROXANA VERRALLS | Jan 1959 | Mexican | Secretary | RESIGNED | |
| LINDA JEAN KITCHING | British | Secretary | 2001-11-22 UNTIL 2022-04-29 | RESIGNED | |
| LINDA JEAN KITCHING | British | Director | 2001-04-09 UNTIL 2022-04-29 | RESIGNED | |
| PETER JAMES VERRALLS | Oct 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alfatronix (Holdings) Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALFATRONIX_LIMITED - Accounts | 2024-06-20 | 30-11-2023 | £1,778,555 Cash £4,209,861 equity |
| Alfatronix Ltd - Period Ending 2022-11-30 | 2023-07-29 | 30-11-2022 | £895,831 Cash £4,690,583 equity |
| Alfatronix Ltd - Period Ending 2021-11-30 | 2022-04-13 | 30-11-2021 | £769,675 Cash £4,292,149 equity |
| Alfatronix Ltd - Period Ending 2020-11-30 | 2021-09-17 | 30-11-2020 | £981,690 Cash £4,217,435 equity |