AKERS & DICKINSON LIMITED - DEESIDE


Company Profile Company Filings

Overview

AKERS & DICKINSON LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
AKERS & DICKINSON LIMITED was incorporated 57 years ago on 28/03/1967 and has the registered number: 00902003. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AKERS & DICKINSON LIMITED - DEESIDE

This company is listed in the following categories:
74990 - Non-trading company

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

GDC FIRST AVENUE
DEESIDE
FLINTSHIRE
CH5 2NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GRACE MCCALLA Jun 1990 British Director 2022-11-28 CURRENT
WILLIAM BROWNLEE Nov 1973 British Director 2023-12-01 CURRENT
LEE AUGER Mar 1977 British Director 2022-07-29 UNTIL 2023-12-01 RESIGNED
KIM ANDERSEN Apr 1955 Danish Secretary 2000-04-14 UNTIL 2000-07-31 RESIGNED
MRS CLARE JANE BATES Secretary 2019-05-28 UNTIL 2021-04-16 RESIGNED
CHRISTOPHER RICHARD JACKSON May 1943 Secretary 1999-08-24 UNTIL 2000-04-14 RESIGNED
SUSAN MARSDEN Secretary 2021-04-16 UNTIL 2022-11-11 RESIGNED
MR GWYNN REGINALD WILLIAMS Jun 1951 British Secretary RESIGNED
NEIL ANTHONY STAITE British Secretary 2000-07-31 UNTIL 2012-03-28 RESIGNED
MR REMY RIKARDT CRAMER Feb 1945 Danish Director RESIGNED
MRS SUSAN MARSDEN Nov 1959 British Director 2021-04-16 UNTIL 2022-11-11 RESIGNED
MALCOLM STANLEY MANNING Jun 1945 British Director RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2012-03-28 UNTIL 2018-08-20 RESIGNED
JASON CONRAD BROWN Dec 1979 British Director 2021-02-26 UNTIL 2022-01-31 RESIGNED
LISA PATRICIA FISHLOCK Feb 1983 British Director 2022-01-31 UNTIL 2022-07-29 RESIGNED
CHRISTOPHER RICHARD JACKSON May 1943 Director 1999-08-24 UNTIL 2000-03-06 RESIGNED
MS SARAH JANE LEWIS Oct 1970 British Director 2010-01-20 UNTIL 2019-01-31 RESIGNED
MR STEPHEN HEDLEY COTTRILL May 1962 British Director 2010-01-20 UNTIL 2018-09-24 RESIGNED
MRS CLARE BATES Feb 1976 British Director 2018-09-24 UNTIL 2021-04-16 RESIGNED
KIM ANDERSEN Apr 1955 Danish Director 1999-08-24 UNTIL 2010-01-20 RESIGNED
MR CHRISTOPHER JOHN SEDWELL Jun 1976 British Director 2018-09-24 UNTIL 2021-02-26 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotax Razor Company Limited 2016-04-06 Deeside   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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