Company Information for

ALPINE ELECTRONICS OF U.K. LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

01952031

Private Limited Company

Liquidation

About Alpine Electronics Of U.k. Ltd

ALPINE ELECTRONICS OF U.K. LIMITED was founded on 1985-10-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alpine Electronics Of U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALPINE ELECTRONICS OF U.K. LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in CV4

Filing Information

Company Number01952031
Date formed1985-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2020
Account next due31/03/2022
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 02:15:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jayesh Odedra Company Secretary 1995-03-01
Alberto Aramberri Director DIRECTOR 2009-04-06 GERMANY
Michael Antony Ford Director DIRECTOR 1997-08-01 ENGLAND
Yasuhiro Ikeuchi Director DIRECTOR 2018-05-01 GERMANY
Shinji Inoue Director DIRECTOR 2017-06-22 JAPAN
Jun Wakebe Director MANAGING DIRECTOR 2016-04-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Toshinori Kobayashi Director 2014-07-01 2018-05-01
Naoki Mizuno Director 2014-07-01 2017-06-22
Tomoyuki Wataji Director 2016-02-08 2016-05-12
Toru Tanaka Director 2011-02-22 2016-02-25
Satoshi Soma Director 2011-06-01 2014-07-01
Hitoshi Kajiwara Director 2007-01-01 2011-06-01
Shigehiro Inoue Director 2007-01-01 2011-02-22
Takumi Sato Director 2002-05-01 2010-06-30
Graham Anthony Johnson Director 1991-08-10 2009-04-06
George Alexander Mcleod Director 1991-08-10 2007-10-31
David Robert Sheen Director 2001-04-01 2007-10-31
Hiroshi Matsumoto Director 2000-06-01 2006-09-30
Bunzaburo Sugimura Director 2004-07-01 2006-05-31
Kouzaburou Umeda Director 1995-07-01 2004-07-01
Toru Usami Director 1997-06-27 2002-05-01
Kunio Konno Director 1996-04-12 2000-05-31
Kaname Kurashima Director 1991-08-10 1997-06-27
Michael Anthony Ford Director 1991-08-10 1997-03-31
Toshiya Abe Director 1991-08-10 1996-04-12
Seizo Ishiguro Director 1991-08-10 1995-07-01
Toshiya Abe Company Secretary 1991-08-10 1995-03-01

Related Directorships for Michael Antony Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Antony Ford LUMENITION LIMITEDDirector 1995-01-18 CURRENT 1994-12-14 Active
Michael Antony Ford AUTOCAR ELECTRICAL EQUIPMENT CO LIMITEDDirector 1994-12-02 CURRENT 1994-11-15 Active
Michael Antony Ford BLYFORD INVESTMENT CO. LIMITEDDirector 1991-09-29 CURRENT 1975-02-21 Active