ALVE COMPONENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alve Components Ltd. The company was founded 10 years ago and was given the registration number 09383136. The firm's registered office is in KENILWORTH. You can find them at 4 Priory Road, , Kenilworth, Warwickshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
| Name | : | ALVE COMPONENTS LTD |
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| Company Number | : | 09383136 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Office Address & Contact
| Registered Address | : | 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Priory Road, Kenilworth, England, CV8 1LL | Director | 01 June 2021 | Active |
| 4, Priory Road, Kenilworth, CV8 1LL | Director | 26 November 2020 | Active |
| 4, Priory Road, Kenilworth, England, CV8 1LL | Director | 12 January 2015 | Active |
People with Significant Control
| Ms Viktoria Becker |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 153, Elmdon Lane, Birmingham, England, B37 7DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Grzegorz Mocarski |
| Notified on | : | 15 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Polish |
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| Address | : | 4, Priory Road, Kenilworth, CV8 1LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Viktoria Becker |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | German |
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| Address | : | 4, Priory Road, Kenilworth, CV8 1LL |
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| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control
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| Mr Grzegorz Mocarski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | 41, Ul. Migowska, Gdansk, Poland, 80 287 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)