ALGECO UK LIMITED - STOCKTON-ON-TEES

Company Profile

Overview

ALGECO UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
ALGECO UK LIMITED was incorporated 107 years ago on 21/04/1917 and has the registered number: 00147207. The accounts status is FULL and accounts are next due on 30/09/2024.

ALGECO UK LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

RAVENSTOCK HOUSE 28 FALCON COURT

STOCKTON-ON-TEES

TS18 3TX

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
ELLIOTT GROUP LIMITED (until 21/02/2022)

Confirmation Statements

Last Statement	Next Statement Due
30/06/2023	14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR KEITH DORLING	Mar 1965	British	Director	2023-02-08	CURRENT
MR JAMES ODOM			Secretary	2022-10-05	CURRENT
MR JAMES ODOM	Jan 1986	British	Director	2022-10-05	CURRENT
MR CEREDIG JONES	Sep 1983	British	Director	2023-04-28	CURRENT
MR PAUL EDMUND SMEETH	Feb 1946	British	Director	1995-11-06 UNTIL 2006-08-31	RESIGNED
BRUNO ROQUEPLO	Mar 1955	French	Director	2012-10-15 UNTIL 2012-12-14	RESIGNED
MR RICHARD THOMAS HENRY PIERCE	Aug 1954	British	Director	1995-11-06 UNTIL 2007-04-30	RESIGNED
ANDREW KENNETH PEACH	Mar 1969	British	Director	2006-01-24 UNTIL 2011-06-30	RESIGNED
MR JAMES O'MALLEY	Jul 1977	American	Director	2018-01-29 UNTIL 2022-10-05	RESIGNED
MR PAUL BRIAN O'KELLY	Dec 1957	British	Director	2006-09-01 UNTIL 2010-01-19	RESIGNED
MR TRACE LEE NORTON	Dec 1963	British	Director	2022-05-30 UNTIL 2023-02-08	RESIGNED
MR LEE JON NEWMAN	May 1973	British	Director	2015-10-05 UNTIL 2018-02-28	RESIGNED
MR THOMAS ANTHONY MURRAY	Dec 1967	British	Director	2020-12-11 UNTIL 2023-03-27	RESIGNED
MR BERTRAND MARCEL BERNARD QUENOT	Sep 1958	French	Director	2013-01-01 UNTIL 2018-05-02	RESIGNED
IAN PATRICK RUSSELL THOMPSON			Secretary	2009-12-23 UNTIL 2012-03-16	RESIGNED
MR JAMES O'MALLEY			Secretary	2017-07-04 UNTIL 2022-10-05	RESIGNED
MR ROY GEORGE NICOL			Secretary	2015-10-05 UNTIL 2017-05-31	RESIGNED
MALCOLM CHARLES HOSKIN	Jun 1946	British	Secretary		RESIGNED
MS JOANA DE EPALZA	Apr 1973	French	Secretary	2012-03-28 UNTIL 2015-10-05	RESIGNED
MR THOMAS ANDERSON	Jun 1950	British	Secretary	1995-11-06 UNTIL 2009-12-23	RESIGNED
MR MARK ANDREW EBURNE	Apr 1962	British	Director	2010-01-19 UNTIL 2012-10-16	RESIGNED
DAVID JOHN EDWARDS	Sep 1955	British	Director	2007-10-15 UNTIL 2011-01-05	RESIGNED
MALCOLM CHARLES HOSKIN	Jun 1946	British	Director		RESIGNED
MR LEE ANDREW YOUNG	Dec 1972	British	Director	2018-10-15 UNTIL 2020-11-30	RESIGNED
MR JOHN MICHAEL JOSEPH CAMPBELL	Dec 1967	Irish	Director	2019-04-08 UNTIL 2022-07-26	RESIGNED
MS JOANA DE EPALZA	Apr 1973	French	Director	2012-03-28 UNTIL 2015-10-05	RESIGNED
ROBERT CHRISTOPHER DARWIN	Dec 1946	British	Director	1995-11-06 UNTIL 2008-10-31	RESIGNED
MANJIT DALE	Jun 1965	British	Director	2005-06-17 UNTIL 2008-11-24	RESIGNED
JOHN CHARLES IVEY	Dec 1941	British	Director	1995-11-06 UNTIL 2005-05-24	RESIGNED
MR DARRON WILLIAM CAVANAGH	Feb 1976	British	Director	2018-07-02 UNTIL 2018-10-31	RESIGNED
DAVID ROBERT BRIGGS-FISH	Mar 1949	British	Director	1995-11-06 UNTIL 2000-10-06	RESIGNED
GEORGE MATHIESON BOYLE	Sep 1946	British	Director		RESIGNED
HENRY MAURICE BAKER	Jul 1936	British	Director	1995-11-06 UNTIL 2001-07-03	RESIGNED
HENRY NDUKWU AZUWUIKE	May 1959	American	Director	2012-10-12 UNTIL 2018-06-01	RESIGNED
MR THOMAS ANDERSON	Jun 1950	British	Director	1995-11-06 UNTIL 2009-12-23	RESIGNED
STEPHEN JAMES ROBERTSON	Mar 1960	British	Director	2005-06-17 UNTIL 2008-11-24	RESIGNED
RICHARD JONES	Apr 1972	British	Director	2016-04-18 UNTIL 2018-06-30	RESIGNED
MR SIMON GORDON	Apr 1970	British	Director	2020-11-09 UNTIL 2022-04-14	RESIGNED
GEOFFREY RONALD LEE	Apr 1957	British	Director	2001-07-03 UNTIL 2003-01-31	RESIGNED
MR GEOFFREY FRANKLIN UNDERHILL	Jan 1949	British	Director	2000-07-05 UNTIL 2010-02-26	RESIGNED
DR ANDREW TYLER	Jun 1976	British	Director	2018-07-02 UNTIL 2019-10-25	RESIGNED
IAN PATRICK RUSSELL THOMPSON	Aug 1965	British	Director	2009-12-23 UNTIL 2012-03-16	RESIGNED
MR SUNDIP THAKRAR	Mar 1965	British	Director	2018-01-29 UNTIL 2021-12-15	RESIGNED
MR JAMES PAUL LANG	Jul 1967	British	Director	2012-03-28 UNTIL 2014-07-14	RESIGNED
PHILIP ROWLAND	Feb 1963	British	Director	2005-06-17 UNTIL 2008-11-24	RESIGNED
IAIN ROGER DYE	Oct 1951	British	Director	2000-09-01 UNTIL 2005-05-24	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Algeco Uk Holdings Limited	2016-04-06		Peterborough	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
FABRICARE LIMITED	BASINGSTOKE ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
EAMONT VALE LAUNDRY AND CLEANERS LIMITED		Dissolved...	DORMANT	74990 - Non-trading company
ELIS UK LIMITED	BASINGSTOKE ENGLAND	Active	FULL	77299 - Renting and leasing of other personal and household goods
DAVIS (JH) LIMITED	LONDON ENGLAND	Dissolved...	FULL	74990 - Non-trading company
CAVENDISH LAUNDRY LIMITED	BASINGSTOKE ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
ANITE PROPERTIES LIMITED	BIRMINGHAM	Dissolved...	FULL	68209 - Other letting and operating of own or leased real estate
DAVIS (BIM) LIMITED	BASINGSTOKE ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
HIRE SHOPS LIMITED	SURREY	Dissolved...	DORMANT	70100 - Activities of head offices
ELLIOTT WORKSPACE LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
ELLIOTT LOOHIRE LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY	CAMBRIDGE	Active	FULL	28290 - Manufacture of other general-purpose machinery n.e.c.
DAVIS (FH) LIMITED	BASINGSTOKE ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
BERENDSEN LIMITED	BASINGSTOKE ENGLAND	Active	FULL	64209 - Activities of other holding companies n.e.c.
DOMINO UK LIMITED	CAMBRIDGE ENGLAND	Active	FULL	27900 - Manufacture of other electrical equipment
ANITE LIMITED	FLEET	Active	SMALL	70100 - Activities of head offices
DOMINO PACKTRACK LIMITED		Dissolved...	DORMANT	27900 - Manufacture of other electrical equipment
DOMINO AMJET LIMITED	CAMBRIDGE	Dissolved...	DORMANT	27900 - Manufacture of other electrical equipment
CHARNWOOD LAUNDRY LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	74990 - Non-trading company
BERENDSEN FINANCE LIMITED	BASINGSTOKE ENGLAND	Active	FULL	74990 - Non-trading company

Free Reports Available

Report	Date Filed	Date of Report	Assets
ALGECO UK LIMITED	2024-01-02	31-12-2022	£5,183 Cash £315,338 equity

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ALGECO STORAGE HOLDINGS LIMITED	STOCKTON-ON-TEES	Active	FULL	70100 - Activities of head offices
ALGECO UK HOLDINGS LIMITED	STOCKTON-ON-TEES ENGLAND	Active	FULL	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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