ALPINE ELECTRONICS OF U.K. LIMITED

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

This company is commonly known as Alpine Electronics Of U.k. Limited. The company was founded 39 years ago and was given the registration number 01952031. The firm's registered office is in COVENTRY. You can find them at Alpine House, Fletchamstead Highway, Coventry, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	ALPINE ELECTRONICS OF U.K. LIMITED
Company Number	:	01952031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 1985
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Alpine House, Fletchamstead Highway, Coventry, Warwickshire, CV4 9TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alpine House, Fletchamstead Highway, Coventry, England, CV4 9TW	Secretary	15 April 2019	Active
Gunter Eich Str. 3, Munich, Germany,	Director	06 April 2009	Active
7 Test Close, Bedford, MK41 7SY	Secretary	-	Active
8, Cheslyn Gardens, Giffard Park, Milton Keynes, United Kingdom, MK14 5JU	Secretary	01 March 1995	Active
7 Test Close, Bedford, MK41 7SY	Director	-	Active
The Woodlands, The Street Chilcompton, Bath, BA3 4HB	Director	01 August 1997	Active
33 Sydney Building, Bath, BA2 6DB	Director	-	Active
782, 782-3-2-322 Yabata, Chigasaki-Shi, Japan,	Director	01 May 2018	Active
Apartment 9, Whitefriars 42 School Lane, Solihull, U.K., B91 2QQ	Director	01 January 2007	Active
1-27-5, Chuodai-Lino, Iwaki-City, Japan,	Director	22 June 2017	Active
1-3-5 Shimohirakubo Taira, Iwaki City Fukushama 970, Japan, FOREIGN	Director	-	Active
Hawardon House, 63 Murray Road, Rugby, CV21 3JW	Director	-	Active
Augustenstr 44, 80333, Munich, Germany, FOREIGN	Director	01 January 2007	Active
Widenmayerstr. 35, 80538 Munchen - Lehel, Munich, Germany,	Director	01 July 2014	Active
10 Daubeney Gate, Shenley Church End, Milton Keynes, MK5 6EH	Director	12 April 1996	Active
2-108-3 Satogaoka, Iwaki Fukushima, Japan, FOREIGN	Director	-	Active
37 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NA	Director	01 June 2000	Active
9 Hargreaves Nook, Blakelands, Milton Keynes, MK14 5BS	Director	-	Active
16-12-3, Yoko, Utsunomiya City, Japan 321-8026,	Director	01 July 2014	Active
20-1, Yoshimakogyodanchi, Iwaki, Japan,	Director	01 July 2019	Active
5-7 1-Chome Kashima, Chuoudai, Iwaki, Japan,	Director	01 May 2002	Active
Stonewell House, 39 West End, West Haddon, NN6 7FX	Director	01 April 2001	Active
Alpine House, Fletchamstead Highway, Coventry, CV4 9TW	Director	01 June 2011	Active
1 3 10 Takaku Chuodai, Iwaki, Japan,	Director	01 July 2004	Active
Alpine House, Fletchamstead Highway, Coventry, CV4 9TW	Director	22 February 2011	Active
Room No 1402, Green Spark 109, 2-18-1 Kusakidai Iwaki, Japan,	Director	01 July 1995	Active
Kyffhauser Str:38, Dusseldorf, Germany, 40545	Director	27 June 1997	Active
Alpine House, Fletchamstead Highway, Coventry, United Kingdom, CV4 9TW	Director	07 April 2016	Active
Alpine House, Fletchamstead Highway, Coventry, CV4 9TW	Director	08 February 2016	Active

People with Significant Control

Alps Alpine Co., Ltd
Notified on	:	19 August 2019
Status	:	Active
Country of residence	:	Japan
Address	:	1-7, Yukigaya-Otsukamachi, Ota-Ku, Japan,
Nature of control	:	Right to appoint and remove directors

Alpine Electronics Inc.
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Admin Dept, 20-1 Yoshima-Kogyodanchi, Iwaki-City, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

ALPINE ELECTRONICS OF U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement