ALSTONS (UPHOLSTERY) LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ALSTONS (UPHOLSTERY) LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
ALSTONS (UPHOLSTERY) LIMITED was incorporated 73 years ago on 02/02/1951 and has the registered number: 00491171. The accounts status is FULL and accounts are next due on 30/09/2024.

ALSTONS (UPHOLSTERY) LIMITED - COLCHESTER

This company is listed in the following categories:
31090 - Manufacture of other furniture

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

ALBRO WORKS
COLCHESTER
ESSEX
CO2 9JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HENRY CRAMPHORN Secretary 2012-04-27 CURRENT
MS ZOE CAROLINE DICKENS Dec 1973 British Director 2015-06-19 CURRENT
MR ANDREW SIMON KENNAUGH Dec 1969 British Director 2015-06-19 CURRENT
MR PIMOL SRIVIKORN Apr 1964 Thai Director 2015-06-19 CURRENT
MR TERENCE HENRY CRAMPHORN Jun 1956 British Director 2012-03-22 CURRENT
MR PHILIP GRINDROD Sep 1953 British Director 2015-06-19 UNTIL 2020-12-31 RESIGNED
IAN GEOFFREY BICKERS British Secretary RESIGNED
KEVIN STEVENS Jun 1962 British Director 2007-05-02 UNTIL 2009-10-31 RESIGNED
MR CHAIYUT SRIVIKORN Sep 1966 Thai Director 2015-06-19 UNTIL 2023-01-03 RESIGNED
MR BRIAN ARTHUR MOSS Jul 1932 English Director RESIGNED
MR PHILIP GRINDROD Sep 1953 British Director 1995-07-18 UNTIL 2015-06-19 RESIGNED
MR ANDREW SIMON KENNAUGH Dec 1969 British Director 2013-08-12 UNTIL 2015-06-19 RESIGNED
MR CHARLIE JANGVIJITKUL Mar 1959 Thai Director 2015-06-19 UNTIL 2018-02-12 RESIGNED
MR JONATHAN FEARN Apr 1974 British Director 2022-07-01 UNTIL 2023-10-24 RESIGNED
MR DAVID WILLIAM ROBERTS Jan 1969 British Director 2022-07-01 UNTIL 2024-03-13 RESIGNED
MR JOHN PLAYSTED ALSTON Oct 1958 British Director 1993-10-27 UNTIL 2015-06-19 RESIGNED
MR DAVID HADLEY ALSTON Jan 1962 British Director RESIGNED
MR ALAN FREDERICK PLAYSTED ALSTON Nov 1930 English Director RESIGNED
M.L. WALLIWAN VARAVARN May 1957 Thai Director 2015-06-19 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcm Living Limited 2020-04-30 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tcmc Furniture Limited 2016-04-06 - 2016-04-30 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thailand Carpet Manufacturing Pcl 2016-04-06 Don Muang   Bangkok 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
ALSTONS (CABINETS) LIMITED COLCHESTER Active SMALL 31090 - Manufacture of other furniture
BFM LIMITED BANBURY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
NACTON ROAD DEVELOPMENTS LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
POUNDFIELD PRECAST LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ASHLEY MANOR UPHOLSTERY LIMITED DUDLEY Active FULL 31090 - Manufacture of other furniture
CMPI (SUMMER FURNITURE SHOW) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MADEJSKI STADIUM HOTEL LIMITED BERKSHIRE UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
DIAL HOUSE HOTEL (BOURTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AMX DESIGN LIMITED DUDLEY Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
SPACEMAKER BINS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 27510 - Manufacture of electric domestic appliances
ZADL LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ALEXANDER AND JAMES LIMITED DUDLEY Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
NEWCO 1003 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
ALBRO PROPERTIES LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALSTONS FURNITURE GROUP LIMITED COLCHESTER Dissolved... GROUP 31090 - Manufacture of other furniture
ELLEBELLE LIMITED BUXTON Dissolved... 99999 - Dormant Company
POUNDFIELD PRODUCTS (GROUP) LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TCMC FURNITURE LIMITED COLCHESTER UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture
TCM LIVING LTD DUDLEY ENGLAND Active GROUP 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTONS (CABINETS) LIMITED COLCHESTER Active SMALL 31090 - Manufacture of other furniture
TCMC FURNITURE LIMITED COLCHESTER UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture