Alpha 3 Manufacturing Limited, Scunthorpe

Alpha 3 Manufacturing Limited is a private limited company. Once, it was named Abacus Electronics Holdings Limited (it was changed on 2007-01-30). Situated at Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe DN15 8RF, the aforementioned 51 years old firm was incorporated on 1972-08-15 and is officially classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439).
2 directors can be found in the company: Tim R. (appointed on 20 January 2023), Albert F. (appointed on 13 September 2022). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 09 November 2023).
About
Name: Alpha 3 Manufacturing Limited
Number: 01065925
Incorporation date: 1972-08-15
End of financial year: 30 June
 
Address: Unit 2, Hargreaves Way
Sawcliffe Industrial Park
Scunthorpe
DN15 8RF
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company staff
People with significant control
Inspirit Carrey Bidco Limited
13 September 2022
Address 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14077879
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Memec Group Holdings Limited
30 September 2016 - 13 September 2022
Address Avnet House Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3985629
Nature of control: 25-50% voting rights
25-50% shares
Avnet Holdings Uk Limited
30 September 2016 - 13 September 2022
Address Avnet House Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 5529357
Nature of control: 25-50% voting rights
25-50% shares

The due date for Alpha 3 Manufacturing Limited confirmation statement filing is 2023-11-14. The most current one was submitted on 2022-10-31. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 02 July 2022.

3 persons of significant control are reported in the Companies House, namely: Inspirit Carrey Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Piccadilly, W1J 7NJ London. Memec Group Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Rutherford Close, SG1 2EF Stevenage. Avnet Holdings Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Rutherford Close, SG1 2EF Stevenage.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-07-02
filed on: 18th, April 2023 | accounts
Free Download (39 pages)