ALPHA ELECTRICAL DISTRIBUTION LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
ALPHA ELECTRICAL DISTRIBUTION LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ALPHA ELECTRICAL DISTRIBUTION LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: NI629638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ALPHA ELECTRICAL DISTRIBUTION LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: NI629638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ALPHA ELECTRICAL DISTRIBUTION LIMITED - BELFAST
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 52-53 ARGYLE BUSINESS CENTRE
BELFAST
ANTRIM
BT13 2AU
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD REGAN | Nov 1964 | British | Director | 2024-02-27 | CURRENT |
| MR STUART JAMES LUCAS | Sep 1986 | British | Director | 2021-09-06 | CURRENT |
| MR NIGEL PHILLIP LUCAS | Nov 1981 | British | Director | 2021-09-06 UNTIL 2023-01-26 | RESIGNED |
| MRS SARAH ELIZABETH MARGARET CARDWELL | Mar 1991 | British | Director | 2023-09-04 UNTIL 2023-09-07 | RESIGNED |
| MR PATRICK JOSEPH FLYNN | May 1976 | British | Director | 2015-02-27 UNTIL 2017-10-19 | RESIGNED |
| MANAGING DIRECTOR NIGEL PHILLIP LUCAS | Jan 1960 | British | Director | 2015-02-27 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kempston Controls (Ireland) Ltd | 2023-09-07 | Dublin D22p803 | Ownership of shares 75 to 100 percent | |
| Mr Stuart James Lucas | 2021-09-06 - 2023-09-07 | 9/1986 | Belfast Antrim | Significant influence or control |
| Mr Nigel Phillip Lucas | 2016-04-06 - 2021-09-06 | 1/1960 | Belfast Antrim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALPHA_ELECTRICAL_DISTRIBU - Accounts | 2023-09-27 | 28-02-2023 | £60,443 Cash £207,403 equity |
| ALPHA_ELECTRICAL_DISTRIBU - Accounts | 2022-11-19 | 28-02-2022 | £41,607 Cash £101,699 equity |
| ALPHA_ELECTRICAL_DISTRIBU - Accounts | 2021-11-30 | 28-02-2021 | £17,380 Cash £78,196 equity |
| ALPHA_ELECTRICAL_DISTRIBU - Accounts | 2020-11-18 | 28-02-2020 | £29,411 Cash £64,754 equity |
| ALPHA_ELECTRICAL_DISTRIBU - Accounts | 2019-11-07 | 28-02-2019 | £32,111 Cash £56,227 equity |