ALPHA 3 MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha 3 Manufacturing Limited. The company was founded 53 years ago and was given the registration number 01065925. The firm's registered office is in STEVENAGE. You can find them at Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	ALPHA 3 MANUFACTURING LIMITED
Company Number	:	01065925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1972
End of financial year	:	01 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, SG1 2EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Secretary	09 November 2023	Active
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Director	13 September 2022	Active
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Director	20 January 2023	Active
34 Heath Close, Wokingham, RG41 2PG	Secretary	01 February 2006	Active
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Secretary	30 September 2022	Active
Lockeridge House, Lockeridge, Marlborough, SN8 4EL	Secretary	-	Active
5 Malthouse Meadows, Liphook, GU30 7BD	Secretary	17 October 2008	Active
9 Westfield Cottages, Henley Road, Medmenham, SL7 2HQ	Secretary	30 June 2008	Active
9 Westfield Cottages, Henley Road, Medmenham, SL7 2HQ	Secretary	09 March 2001	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Secretary	20 April 2009	Active
27 Astral Road, Hessle, HU13 9DD	Director	01 February 2007	Active
Buckholm Mill, Galashields, TD1 2HB	Director	01 April 2005	Active
18 Burgess Wood Road South, Beaconsfield, HP9 1EX	Director	-	Active
45 The Chase, Cashes Green, Stroud, GL5 4SB	Director	-	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	20 April 2009	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	20 April 2009	Active
The Mews, Lydiard Milicent, Swindon, SN8 2LQ	Director	-	Active
Oakleigh House, Broadwoodkelly, Winkleigh, EX19 8BU	Director	-	Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	29 March 2013	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	01 February 2007	Active
Lockeridge House, Lockeridge, Marlborough, SN8 4EL	Director	-	Active
5 Malthouse Meadows, Liphook, GU30 7BD	Director	17 October 2008	Active
3, De Kleetlaan, Diegem, Belgium, B-1831	Director	30 April 2019	Active
Ridgebourne, Front Street, East Garston, Hungerford, RG17 7EU	Director	-	Active
3, De Kleetlaan, B-1831 Diegem, Belgium,	Director	15 February 2018	Active
3, De Kleetlaan, Diegem, Belgium, B-1831	Director	16 October 2018	Active
Thatch Cottage Scotland Corner, Bucklebury, Reading, RG7 6QD	Director	14 December 1995	Active
Thatch Cottage Scotland Corner, Bucklebury, Reading, RG7 6QD	Director	-	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	20 May 1997	Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	31 December 2012	Active
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Director	01 October 2020	Active
Adbury Court, Newtown Common, Newbury, RG20 9BP	Director	-	Active
Norcliffe Alder Garth, Pudsey, LS28 8RE	Director	-	Active
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	20 April 2009	Active
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, England, DN15 8RF	Director	20 January 2023	Active

People with Significant Control

Inspirit Carrey Bidco Limited
Notified on	:	13 September 2022
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Memec Group Holdings Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Avnet Holdings Uk Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ALPHA 3 MANUFACTURING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement