ACCURIDE INTERNATIONAL LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ACCURIDE INTERNATIONAL LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
ACCURIDE INTERNATIONAL LIMITED was incorporated 85 years ago on 09/05/1939 and has the registered number: 00352801. The accounts status is GROUP and accounts are next due on 29/05/2024.

ACCURIDE INTERNATIONAL LIMITED - NORTHAMPTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

LILIPUT ROAD
NORTHAMPTON
NN4 7AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ERIC JORDAN Aug 1958 American Director 2006-12-13 CURRENT
MR PETER CLIVE BAXTER Dec 1954 British Director 2006-02-01 UNTIL 2020-05-31 RESIGNED
MR LARRY ROY CAMPBELL Usa Secretary 2006-12-22 UNTIL 2011-01-14 RESIGNED
MRS JOANNE SARAH DIX Secretary 2023-06-01 UNTIL 2023-07-24 RESIGNED
MRS KAY VALERIE GEORGE Secretary 2018-11-22 UNTIL 2022-11-30 RESIGNED
DEREK EDWARD BROGIE Jul 1941 British Secretary RESIGNED
MS PAULINE ANNE WESTON Secretary 2011-01-14 UNTIL 2018-11-22 RESIGNED
DEREK EDWARD BROGIE Jul 1941 British Director RESIGNED
MR JOHN DOMONIC COLE Sep 1960 British Director 1997-12-15 UNTIL 2006-06-30 RESIGNED
VIVIENNE CLAIRE TOLLEY Mar 1960 British Director 2000-10-02 UNTIL 2005-11-25 RESIGNED
MELVILLE DAVID GINGELL Jul 1944 British Director RESIGNED
GRAHAM FRANCIS BULT Jun 1944 British Director RESIGNED
MR JOHN MARK VINCENT BRIAN Jul 1954 British Director 1998-06-21 UNTIL 2005-12-05 RESIGNED
ALAN JOHN BIRCH Jul 1938 British Director RESIGNED
MR PETER WILLIAM BAYLES Sep 1957 British Director 1998-06-29 UNTIL 2021-12-31 RESIGNED
MR JAMES ARMSTRONG Nov 1958 British Director 2000-09-01 UNTIL 2019-03-29 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2023-01-18 UNTIL 2023-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kent Alex Jordan 2016-04-06 1/1960 Santa Fe Springs   California 90670 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Eric Jordan 2016-04-06 8/1958 Santa Fe Springs   California 90670 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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