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ALPHA INDUSTRIAL LIMITED

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

This company is commonly known as Alpha Industrial Limited. The company was founded 12 years ago and was given the registration number 07863253. The firm's registered office is in LONDON. You can find them at C/o Thorne Lancaster Parker 4th Floor Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHA INDUSTRIAL LIMITED
Company Number:07863253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Thorne Lancaster Parker 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director01 April 2019Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Director01 September 2019Active
Chadshunt Lodge, Chadshunt, Warwick, England, CV35 0EQ

Secretary12 December 2011Active
C/O Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF

Director29 November 2011Active
C/O Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF

Director29 January 2018Active
C/O Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF

Director20 January 2017Active
9, St. Marys Court, Kenilworth, United Kingdom, CV8 1JH

Director29 November 2011Active
Stanton House, 54 Stratford Road, Shirley, B90 3LS

Director28 November 2011Active

People with Significant Control

Metal Coloours Holdings Limited
Notified on:01 April 2019
Status:Active
Address:C/O Thorne Lancaster Parker, 4th Floor Venture House, London, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Business Park Limited
Notified on:05 June 2018
Status:Active
Country of residence:England
Address:9, St. Marys Court, Kenilworth, England, CV8 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Thomas Commander
Notified on:28 November 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:C/O Thorne Lancaster Parker, 4th Floor Venture House, London, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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