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 - STAFFORD

This company is listed in the following categories:
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

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MURAL INNOVATIONS LTD STAFFORD UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.