ALPHA MANUFACTURING HIXON LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
ALPHA MANUFACTURING HIXON LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
ALPHA MANUFACTURING HIXON LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963616. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA MANUFACTURING HIXON LIMITED was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963616. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA MANUFACTURING HIXON LIMITED - STAFFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
CHURCH LANE CHURCH LANE
STAFFORD
STAFFORDSHIRE
ST18 0PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WHITFIELD | May 1984 | British | Director | 2023-01-01 | CURRENT |
MR PAUL ANDREW CLEWS | Jan 1976 | British | Director | 2013-12-20 | CURRENT |
MR NEAL LAFFORD | Sep 1982 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW PAUL HUMPHREY | Jan 1960 | British | Director | 2000-11-01 | CURRENT |
MR JONATHAN MICHAEL HOLYHEAD | Jan 1972 | British | Director | 2016-01-01 | CURRENT |
MARTIN JOHN SMITH | Jul 1975 | British | Director | 2005-08-01 | CURRENT |
MR ROBIN JAMES ELEY | Nov 1966 | British | Director | 2020-01-01 | CURRENT |
MR JONATHAN MICHAEL HOLYHEAD | Secretary | 2016-01-01 | CURRENT | ||
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
PAUL GRAHAM ST CLAIR | Oct 1954 | British | Director | 1996-01-02 UNTIL 1996-11-29 | RESIGNED |
SUSANNAH GRACE ELIZABETH SMITH | Dec 1934 | British | Director | 1994-08-31 UNTIL 2022-06-14 | RESIGNED |
ERIC SMITH | Feb 1936 | British | Director | 1994-08-31 UNTIL 2007-01-17 | RESIGNED |
JONATHAN HANDFORD | Jun 1971 | British | Director | 2002-07-12 UNTIL 2005-08-05 | RESIGNED |
MICHAEL JOHN BACON | Jul 1948 | British | Director | 1997-03-03 UNTIL 1998-05-05 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1994-08-31 UNTIL 1994-08-31 | RESIGNED | ||
SUSANNAH GRACE ELIZABETH SMITH | Dec 1934 | British | Secretary | 1944-08-31 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hex Group Of Companies Limited | 2024-01-02 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Smith | 2022-06-14 - 2024-01-02 | 7/1975 | Uttoxeter Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Susannah Grace Elizabeth Smith | 2016-06-30 - 2022-06-14 | 12/1934 | Uttoxeter Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |