This company is commonly known as Alpine Electronics Of U.k. Limited. The company was founded 38 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.
| 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 | : |
|
| Registered Address | : | Alpine House, Fletchamstead Highway, Coventry, Warwickshire, CV4 9TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-17 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Address | Move registers to sail company with new address. | Download |
| 2022-03-14 | Address | Change sail address company with new address. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-31 | Capital | Legacy. | Download |
| 2022-01-31 | Insolvency | Legacy. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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