ALDWAY EIGHT LIMITED - WORTHING


Company Profile Company Filings

Overview

ALDWAY EIGHT LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALDWAY EIGHT LIMITED was incorporated 117 years ago on 16/03/1907 and has the registered number: 00092565. The accounts status is TOTAL EXEMPTION FULL.

ALDWAY EIGHT LIMITED - WORTHING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2021

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ANDREW MASSEY Jul 1969 American Director 2011-02-11 CURRENT
MR TIMOTHY PERRY FRANCIS Dec 1976 American Director 2021-01-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR JONATHAN KEMPSTER Jan 1963 British Director 2007-10-30 UNTIL 2010-07-12 RESIGNED
ANDREW JOHN PAUL BUNYAN Sep 1970 British Secretary 2001-09-19 UNTIL 2005-09-30 RESIGNED
KEITH ALBERT TREVOR STASS Apr 1945 British Secretary RESIGNED
MR PHILIP HENRY WALKER Sep 1937 Secretary 1998-12-12 UNTIL 2001-09-19 RESIGNED
ANDREW NICHOLAS WOODS Sep 1960 British Director 1997-10-31 UNTIL 1999-09-30 RESIGNED
MICHEL VAN DER KINDERE Sep 1946 Belgian Director 1997-10-31 UNTIL 1999-09-30 RESIGNED
MR MICHAEL VICTOR JENKINS Jul 1950 British Director RESIGNED
DONALD MICHAEL STEPHENS Mar 1941 British Director RESIGNED
KEITH ALBERT TREVOR STASS Apr 1945 British Director RESIGNED
MR ROBERT ANTHONY SMALLEY Jan 1976 British Director 2008-08-11 UNTIL 2011-02-11 RESIGNED
MR NEIL BARTLEY PRITCHARD Dec 1971 British Director 2008-03-31 UNTIL 2008-08-11 RESIGNED
JOHN EDWARD OZELTON Jul 1944 British Director RESIGNED
MR JOHN PETER NARCISO Nov 1947 British Director 1999-09-30 UNTIL 2005-03-17 RESIGNED
PAUL ROGER MARRIOT Mar 1968 British Director 2001-09-25 UNTIL 2008-03-31 RESIGNED
MARK LUTON Aug 1970 Australian Director 2005-03-17 UNTIL 2007-10-30 RESIGNED
JAMES BERNARD HUGHES Apr 1948 British Director 1998-07-20 UNTIL 1998-12-12 RESIGNED
MARK CHARLES JAKSICH Sep 1957 American Director 2011-02-11 UNTIL 2020-12-31 RESIGNED
JOHN DAVID INGRAM Jun 1947 British Director 1998-07-20 UNTIL 1998-12-12 RESIGNED
ROBERT WILLIAM GOWEN Sep 1971 British Director 2010-07-12 UNTIL 2011-02-11 RESIGNED
MICHAEL JOHN GNOSILL Aug 1951 British Director 1996-07-01 UNTIL 1998-12-12 RESIGNED
MISS JANET ANNE FORD Feb 1957 British Director 1999-09-30 UNTIL 2005-03-17 RESIGNED
ROBIN CHARLES GUY CHESTERMAN Dec 1930 British Director RESIGNED
ANDREW JOHN PAUL BUNYAN Sep 1970 British Director 2005-03-17 UNTIL 2005-09-30 RESIGNED
JOHN BRIMBLE Aug 1941 British Director RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2010-09-30 UNTIL 2018-08-20 RESIGNED
DELTA (DCC) LIMITED Corporate Secretary 2005-09-30 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Industries Limited 2017-11-21 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delta Limited 2016-04-06 - 2017-11-21 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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