ALEXANDER ECCLES LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
ALEXANDER ECCLES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
ALEXANDER ECCLES LIMITED was incorporated 73 years ago on 12/04/1951 and has the registered number: 00494153. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALEXANDER ECCLES LIMITED was incorporated 73 years ago on 12/04/1951 and has the registered number: 00494153. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALEXANDER ECCLES LIMITED - WIRRAL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
7 BRUNEL ROAD, CROFT BUSINESS PARK
WIRRAL
MERSEYSIDE
CH62 3NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE ROBERT MAURICE STERN | Dec 1984 | British | Director | 2017-01-09 | CURRENT |
MRS PENELOPE ANN STERN | Feb 1933 | British | Director | CURRENT | |
MR PHILIP JOHN MAURICE STERN | May 1940 | British | Director | CURRENT | |
MRS APRIL MARY STERN | Oct 1954 | British | Director | CURRENT | |
MR CHARLES EDWARD PICKERING | Jan 1968 | British | Director | 2009-10-19 | CURRENT |
MR IAN JOHN MAGRANE | Dec 1967 | British | Director | 2009-10-19 | CURRENT |
MALCOLM GRANT | Jun 1950 | British | Director | 2017-08-18 | CURRENT |
MR CHARLES EDWARD PICKERING | Jan 1968 | British | Secretary | 1998-05-12 | CURRENT |
MR DAVID MAURICE STERN | May 1932 | British | Director | RESIGNED | |
MR JAMES DONALD KENYON | Jun 1944 | British | Director | RESIGNED | |
MR ARTHUR ALDCROFT | Sep 1943 | British | Director | RESIGNED | |
MR PHILIP JOHN MAURICE STERN | May 1940 | British | Secretary | 1996-11-01 UNTIL 1998-05-12 | RESIGNED |
MR RONALD MUIR | British | Secretary | RESIGNED | ||
MR GERALD JOHN ANDERSON | British | Secretary | 1991-07-31 UNTIL 1996-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stern | 2016-04-06 - 2019-01-04 | 5/1932 | Wirral Merseyside | Ownership of shares 25 to 50 percent |
Mr Philip Stern | 2016-04-06 | 5/1940 | Wirral Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALEXANDER_ECCLES_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £704 Cash £1,946,629 equity |
ALEXANDER_ECCLES_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £18,251 Cash £1,875,670 equity |
ALEXANDER_ECCLES_LIMITED - Accounts | 2021-06-24 | 31-12-2020 | £109,017 Cash £1,662,862 equity |
ALEXANDER_ECCLES_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £247,685 Cash £1,548,220 equity |