Alpha Manufacturing Hixon Limited

General information

Name:

Alpha Manufacturing Hixon Ltd

Office Address:

Church Lane Church Lane Hixon ST18 0PS Stafford

Number: 02963616

Incorporation date: 1994-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Alpha Manufacturing Hixon Limited company has been operating in this business for thirty years, as it's been founded in 1994. Started with Registered No. 02963616, Alpha Manufacturing Hixon was set up as a Private Limited Company located in Church Lane Church Lane, Stafford ST18 0PS. The company's registered with SIC code 25990 which means Manufacture of other fabricated metal products n.e.c.. Alpha Manufacturing Hixon Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-07-06.

Alpha Manufacturing (hixon) Ltd is a small-sized vehicle operator with the licence number OD0264691. The firm has one transport operating centre in the country. In their subsidiary in Stafford on Hixon, 3 machines are available.

Our information regarding this firm's members shows the existence of seven directors: Michael W., Neal L., Robin E. and 4 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2023-01-01, 2022-01-01 and 2020-01-01. Additionally, the managing director's duties are assisted with by a secretary - Jonathan H., who was selected by the following limited company in 2016.

Company staff

Michael W.

Role: Director

Appointed: 01 January 2023

Latest update: 24 January 2024

Neal L.

Role: Director

Appointed: 01 January 2022

Latest update: 24 January 2024

Robin E.

Role: Director

Appointed: 01 January 2020

Latest update: 24 January 2024

Jonathan H.

Role: Secretary

Appointed: 01 January 2016

Latest update: 24 January 2024

Jonathan H.

Role: Director

Appointed: 01 January 2016

Latest update: 24 January 2024

Paul C.

Role: Director

Appointed: 20 December 2013

Latest update: 24 January 2024

Martin S.

Role: Director

Appointed: 01 August 2005

Latest update: 24 January 2024

Andrew H.

Role: Director

Appointed: 01 November 2000

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: The Hex Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Church Lane, Hixon, ST18 0PS and was registered as a PSC under the registration number 11088920.

The Hex Group Of Companies Limited
Address: The Hex Group Of Companies Limited Church Lane, Hixon, Stafford, ST18 0PS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11088920
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 14 June 2022
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susannah S.
Notified on 30 June 2016
Ceased on 14 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company Vehicle Operator Data

Pasturefields Lane

Address

Hixon

City

Stafford

Postal code

ST18 0PS

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
29
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