ALDERBURGH LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ALDERBURGH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ALDERBURGH LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501134. The accounts status is FULL and accounts are next due on 30/09/2024.
ALDERBURGH LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501134. The accounts status is FULL and accounts are next due on 30/09/2024.
ALDERBURGH LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
| MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
| MS EMMA GAYLE VERSLUYS | Secretary | 2019-09-30 | CURRENT | ||
| MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2019-09-30 UNTIL 2022-02-28 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2019-09-30 UNTIL 2023-09-30 | RESIGNED |
| KAREN ELIZABETH DAY | May 1968 | British | Director | 2015-10-01 UNTIL 2019-09-30 | RESIGNED |
| BRENDA DAVIDSON | Jan 1954 | British | Director | RESIGNED | |
| MR PETER RUSSELL DAVIDSON | Apr 1956 | British | Director | RESIGNED | |
| PHILIP WILLIAM BROOKS | Nov 1957 | British | Director | 1991-10-01 UNTIL 1994-09-01 | RESIGNED |
| MR GARY BAKER | May 1968 | British | Director | 2015-10-01 UNTIL 2019-09-30 | RESIGNED |
| AMANDA THIRSK | British | Secretary | 2008-04-11 UNTIL 2019-09-30 | RESIGNED | |
| BRENDA DAVIDSON | Jan 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polypipe Limited | 2019-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Peter Russell Davidson | 2017-04-07 - 2019-09-30 | 4/1956 | Doncaster | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alderburgh Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | £391,820 Cash £3,957,756 equity |