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 - CHESTER

This company is listed in the following categories:
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

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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

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F-L PLASTICS LIMITED CHESTER ENGLAND Active SMALL 20600 - Manufacture of man-made fibres
LENDLOCK GROUP LIMITED CHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED ALUMINIUM COMPONENTS LIMITED CHESTER UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NEKEM LIMITED CHESTER Active SMALL 82920 - Packaging activities
GTL PLASTICS LTD CHESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
NI PRODUCTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LIVESTOCK (UK) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
NORTH WALES CONSTRUCTION LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CYNWYD ENTERPRISES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores