ALEXANDER DUCKHAM & CO.,LIMITED - BATLEY
Company Profile | Company Filings |
Overview
ALEXANDER DUCKHAM & CO.,LIMITED is a Private Limited Company from BATLEY UNITED KINGDOM and has the status: Active.
ALEXANDER DUCKHAM & CO.,LIMITED was incorporated 104 years ago on 13/01/1920 and has the registered number: 00162738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALEXANDER DUCKHAM & CO.,LIMITED was incorporated 104 years ago on 13/01/1920 and has the registered number: 00162738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALEXANDER DUCKHAM & CO.,LIMITED - BATLEY
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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
70 BATLEY BUSINESS PARK
BATLEY
WEST YORKSHIRE
WF17 6ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JABIR ALI SHETH | Sep 1971 | British | Director | 2016-08-02 | CURRENT |
MAQSUD PATEL | Secretary | 2016-08-02 | CURRENT | ||
MR MICHAEL WINSTON BEWSEY | Jan 1965 | British | Director | 2023-04-03 | CURRENT |
MR MAQSUD DAWOOD PATEL | Aug 1969 | British | Director | 2016-08-02 | CURRENT |
MR JOHN SARGEANT | Mar 1950 | British | Director | 1998-03-23 UNTIL 2004-04-01 | RESIGNED |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2016-08-02 | RESIGNED | ||
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 1997-08-11 UNTIL 1997-08-11 | RESIGNED | |
LAURENCE EDWIN MALLETT | British | Secretary | 1994-05-05 UNTIL 1997-09-10 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2004-12-01 UNTIL 2010-06-30 | RESIGNED | |
ALISON JANE HOLLOW | British | Secretary | 1994-05-05 UNTIL 1995-11-05 | RESIGNED | |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Secretary | RESIGNED | |
HILARY JANE EDWARDS | British | Secretary | 1993-01-01 UNTIL 1993-11-12 | RESIGNED | |
HELEN JANE STANLEY | British | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-12-30 UNTIL 2012-08-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | |
FREDERICK MALCOLM NEIL SUTTON | Mar 1960 | British | Director | 2016-02-10 UNTIL 2016-08-02 | RESIGNED |
MARK JOHN TUCKER | Apr 1962 | British | Director | 2007-07-16 UNTIL 2011-01-31 | RESIGNED |
ADRIAN STEEPLES | Dec 1960 | British | Director | 2004-04-01 UNTIL 2007-07-16 | RESIGNED |
MR. LYNN PAUL WATERMAN | Jul 1964 | American | Director | 2013-07-22 UNTIL 2015-12-31 | RESIGNED |
MR JOHN SARGEANT | Mar 1950 | British | Director | 2004-04-01 UNTIL 2008-04-30 | RESIGNED |
MR ERIC REID | Jul 1949 | British | Director | RESIGNED | |
JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | RESIGNED | |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 1998-03-16 UNTIL 2006-10-06 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1996-10-15 UNTIL 1998-03-16 | RESIGNED |
JEREMY TARDREW COOK | Jan 1950 | British | Director | 1994-03-01 UNTIL 1996-05-31 | RESIGNED |
MR. MICHAEL JOHNSON | Feb 1954 | British | Director | 2012-08-01 UNTIL 2013-07-22 | RESIGNED |
MR JOHN STEWART HOLDEN | Jul 1945 | British | Director | RESIGNED | |
MR. CHARLES DAVID LEE HOGBIN | Dec 1942 | British | Director | RESIGNED | |
MR RALPH REX HEWINS | May 1963 | British | Director | 2012-08-01 UNTIL 2016-08-02 | RESIGNED |
STEPHEN GEORGE | Nov 1951 | New Zealander | Director | 1994-03-01 UNTIL 1996-04-12 | RESIGNED |
IAN COOK | Jan 1959 | Australian | Director | 1997-07-15 UNTIL 1998-03-23 | RESIGNED |
MRS PAMELA JOY CHESTERS | Apr 1956 | British | Director | 1996-04-12 UNTIL 1997-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jabir Ali Sheth | 2016-08-11 | 9/1971 | Batley West Yorkshire | Voting rights 50 to 75 percent |
Zain Holdings Limited | 2016-07-22 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |