ALX HOLDINGS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
ALX HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ALX HOLDINGS LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALX HOLDINGS LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALX HOLDINGS LIMITED - BRADFORD
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
TORDOFF HOUSE
BRADFORD
WEST YORKSHIRE
BD10 0PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CORNEL TORDOFF | Oct 1963 | British | Director | 2015-03-31 | CURRENT |
MR NIGEL MARTIN SHAW | Nov 1962 | British | Director | 2015-03-31 | CURRENT |
STEPHEN JOHN SAVAGE | Feb 1953 | British | Director | 1999-07-22 UNTIL 1999-07-29 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-04-15 UNTIL 1992-05-12 | RESIGNED | ||
MISS GILLIAN DAVEY | Feb 1957 | British | Secretary | 1992-05-12 UNTIL 1999-07-29 | RESIGNED |
ROBERT JOHN SMITH | Aug 1948 | British | Secretary | 1999-07-29 UNTIL 2006-10-01 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Secretary | 2006-10-01 UNTIL 2015-03-31 | RESIGNED |
JOHN DAVID JACKSON | Dec 1933 | British | Director | 2001-08-29 UNTIL 2006-10-01 | RESIGNED |
MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 2006-10-01 UNTIL 2015-03-31 | RESIGNED |
MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2006-10-01 UNTIL 2015-03-31 | RESIGNED |
ROBERT JOHN SMITH | Aug 1948 | British | Director | 1999-07-29 UNTIL 2006-10-01 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-15 UNTIL 1992-05-12 | RESIGNED | ||
MR NIGEL WAITE PULLAN | Sep 1958 | British | Director | 2001-12-01 UNTIL 2006-10-01 | RESIGNED |
MR GEORGE RICHARD PARK | Mar 1951 | British | Director | 1992-05-12 UNTIL 1999-07-29 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Director | 2006-10-01 UNTIL 2015-03-31 | RESIGNED |
MR CHARLES RICHARD JACKSON | Mar 1951 | British | Director | 1999-07-29 UNTIL 2006-10-01 | RESIGNED |
COLIN GEORGE HAINSTOCK | Apr 1950 | British | Director | 1999-07-29 UNTIL 2003-08-01 | RESIGNED |
MISS GILLIAN DAVEY | Feb 1957 | British | Director | 1992-05-12 UNTIL 1999-07-29 | RESIGNED |
MRS EILEEN DAVEY | Sep 1924 | British | Director | 1992-05-12 UNTIL 1999-07-29 | RESIGNED |
MR ALLAN WALTER DAVEY | Jun 1924 | British | Director | 1992-05-12 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Crossley Tordoff | 2016-04-06 - 2021-10-18 | 5/1935 | Bradford West Yorkshire | Significant influence or control |
Mr Nigel Martin Shaw | 2016-04-06 | 11/1962 | Bradford West Yorkshire | Significant influence or control |
Mr John Cornel Tordoff | 2016-04-06 | 10/1963 | Bradford West Yorkshire | Significant influence or control |
Jct600 Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |