SPECIALIST ANODISING COMPANY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
SPECIALIST ANODISING COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
SPECIALIST ANODISING COMPANY LIMITED was incorporated 39 years ago on 21/09/1984 and has the registered number: 01849981. The accounts status is FULL and accounts are next due on 30/04/2024.
SPECIALIST ANODISING COMPANY LIMITED was incorporated 39 years ago on 21/09/1984 and has the registered number: 01849981. The accounts status is FULL and accounts are next due on 30/04/2024.
SPECIALIST ANODISING COMPANY LIMITED - CHESTER
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GUILDEN SUTTON LANE NO 86
CHESTER
CHESHIRE
CH3 7EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES GWINNETT | Aug 1968 | British | Director | 2015-02-27 | CURRENT |
MRS VALERIE ANN DUFFELL | Aug 1940 | British | Director | 2009-09-01 | CURRENT |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Director | 2003-04-10 | CURRENT |
MR ANDREW MICHAEL DUFFELL | Jun 1969 | British | Director | 2015-02-27 | CURRENT |
MR MATTHEW SAMUEL MICHAEL DUFFELL | Mar 1976 | British | Director | 2015-02-27 | CURRENT |
MR DAVID MICHAEL DUFFELL | Dec 1971 | British | Director | 2021-05-04 | CURRENT |
DENYS TAYLOR | Jul 1970 | British | Director | 2016-07-27 | CURRENT |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Secretary | 2009-01-06 | CURRENT |
VICTORIA ANN MOODY | Jul 1971 | British | Director | 2015-02-27 | CURRENT |
MRS LINDA FRANCIS COSSA | Jan 1950 | British | Secretary | 2008-09-09 UNTIL 2009-01-06 | RESIGNED |
RICHARD GEORGE DE WINTON DE WINTON WIGLEY | Jan 1945 | British | Director | 2001-04-27 UNTIL 2003-07-31 | RESIGNED |
IAN JOHN LACEY | British | Secretary | 1994-06-20 UNTIL 1995-07-11 | RESIGNED | |
RICHARD GEORGE DE WINTON DE WINTON WIGLEY | Jan 1945 | British | Secretary | 2001-04-27 UNTIL 2003-04-10 | RESIGNED |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Secretary | RESIGNED | |
MRS LINDA FRANCIS COSSA | Jan 1950 | British | Director | 2009-01-22 UNTIL 2014-04-28 | RESIGNED |
BRIAN PATRICK TWEEDIE | Nov 1944 | British | Director | 2003-04-10 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Secretary | 2003-04-10 UNTIL 2008-09-09 | RESIGNED |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Secretary | 1995-07-14 UNTIL 2001-04-27 | RESIGNED |
MICHAEL THURLOW | Jul 1943 | British | Director | 2001-04-27 UNTIL 2002-12-17 | RESIGNED |
MR KEITH FRANK FELLOWS | Feb 1948 | British | Director | 1984-11-12 UNTIL 2010-02-18 | RESIGNED |
MR MICHAEL JOHN DUFFELL | Sep 1934 | British | Director | 1987-05-18 UNTIL 2001-04-27 | RESIGNED |
MR DAVID MICHAEL DUFFELL | Dec 1971 | British | Director | 2015-02-27 UNTIL 2018-04-25 | RESIGNED |
MR DAVID MICHAEL DUFFELL | Dec 1971 | British | Director | 2019-01-30 UNTIL 2019-05-01 | RESIGNED |
MR MICHAEL PERRY BELCHER | Jun 1943 | British | Director | 1987-05-18 UNTIL 2001-04-27 | RESIGNED |
MR ROY ANDREW BARLOW | Oct 1958 | British | Director | 2003-04-10 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Valerie Ann Duffell | 2016-04-06 - 2016-04-06 | 8/1940 | Right to appoint and remove directors as firm | |
Mr Michael John Duffell | 2016-04-06 - 2016-04-06 | 9/1934 | Right to appoint and remove directors as firm | |
Lendlock International Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPECIALIST_ANODISING_COMP - Accounts | 2023-07-19 | 31-07-2022 | £12,292,384 Cash £28,618,164 equity |
SPECIALIST_ANODISING_COMP - Accounts | 2022-07-30 | 31-07-2021 | £12,171,981 Cash £26,351,561 equity |
SPECIALIST_ANODISING_COMP - Accounts | 2021-05-01 | 31-07-2020 | £10,925,556 Cash £23,270,168 equity |