Alcina Engineering Ltd

General information

Name:

Alcina Engineering Limited

Office Address:

4-6 The Wharf Centre Wharf Street CV34 5LB Warwick

Number: 09492127

Incorporation date: 2015-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alcina Engineering Ltd 's been on the local market for 9 years. Started with Registered No. 09492127 in 2015, the firm is registered at 4-6 The Wharf Centre, Warwick CV34 5LB. This business's classified under the NACE and SIC code 25500: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. The company's most recent annual accounts provide detailed information about the period up to March 31, 2023 and the latest confirmation statement was filed on March 31, 2023.

As for this particular company, most of director's tasks have so far been performed by Robin T. and Martin W.. As for these two managers, Martin W. has managed company for the longest time, having been a member of directors' team since June 16, 2023.

The companies with significant control over this firm are: Mwa Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at The Wharf Centre, Wharf Street, CV34 5LB, Warwickshire and was registered as a PSC under the reg no 13995536.

Financial data based on annual reports

Company staff

Robin T.

Role: Director

Appointed: 01 April 2024

Latest update: 23 April 2024

Martin W.

Role: Director

Appointed: 16 June 2023

Latest update: 23 April 2024

People with significant control

Mwa Group Holdings Limited
Address: 4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13995536
Notified on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony W.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Jacqueline W.
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 16th Jun 2023 - the day director's appointment was terminated (TM01)
filed on: 21st, June 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
9
Company Age

Closest Companies - by postcode