ALDWAY EIGHT LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ALDWAY EIGHT LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALDWAY EIGHT LIMITED was incorporated 117 years ago on 16/03/1907 and has the registered number: 00092565. The accounts status is TOTAL EXEMPTION FULL.
ALDWAY EIGHT LIMITED was incorporated 117 years ago on 16/03/1907 and has the registered number: 00092565. The accounts status is TOTAL EXEMPTION FULL.
ALDWAY EIGHT LIMITED - WORTHING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2021 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2021-01-01 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2007-10-30 UNTIL 2010-07-12 | RESIGNED |
| ANDREW JOHN PAUL BUNYAN | British | Secretary | 2001-09-19 UNTIL 2005-09-30 | RESIGNED | |
| KEITH ALBERT TREVOR STASS | Apr 1945 | British | Secretary | RESIGNED | |
| MR PHILIP HENRY WALKER | British | Secretary | 1998-12-12 UNTIL 2001-09-19 | RESIGNED | |
| ANDREW NICHOLAS WOODS | Sep 1960 | British | Director | 1997-10-31 UNTIL 1999-09-30 | RESIGNED |
| MICHEL VAN DER KINDERE | Sep 1946 | Belgian | Director | 1997-10-31 UNTIL 1999-09-30 | RESIGNED |
| MR MICHAEL VICTOR JENKINS | Jul 1950 | British | Director | RESIGNED | |
| DONALD MICHAEL STEPHENS | Mar 1941 | British | Director | RESIGNED | |
| KEITH ALBERT TREVOR STASS | Apr 1945 | British | Director | RESIGNED | |
| MR ROBERT ANTHONY SMALLEY | Jan 1976 | British | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
| MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| JOHN EDWARD OZELTON | Jul 1944 | British | Director | RESIGNED | |
| MR JOHN PETER NARCISO | Nov 1947 | British | Director | 1999-09-30 UNTIL 2005-03-17 | RESIGNED |
| PAUL ROGER MARRIOT | Mar 1968 | British | Director | 2001-09-25 UNTIL 2008-03-31 | RESIGNED |
| MARK LUTON | Aug 1970 | Australian | Director | 2005-03-17 UNTIL 2007-10-30 | RESIGNED |
| JAMES BERNARD HUGHES | Apr 1948 | British | Director | 1998-07-20 UNTIL 1998-12-12 | RESIGNED |
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| JOHN DAVID INGRAM | Jun 1947 | British | Director | 1998-07-20 UNTIL 1998-12-12 | RESIGNED |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
| MICHAEL JOHN GNOSILL | Aug 1951 | British | Director | 1996-07-01 UNTIL 1998-12-12 | RESIGNED |
| MISS JANET ANNE FORD | Feb 1957 | British | Director | 1999-09-30 UNTIL 2005-03-17 | RESIGNED |
| ROBIN CHARLES GUY CHESTERMAN | Dec 1930 | British | Director | RESIGNED | |
| ANDREW JOHN PAUL BUNYAN | British | Director | 2005-03-17 UNTIL 2005-09-30 | RESIGNED | |
| JOHN BRIMBLE | Aug 1941 | British | Director | RESIGNED | |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| DELTA (DCC) LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Industries Limited | 2017-11-21 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Delta Limited | 2016-04-06 - 2017-11-21 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |