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 - BATLEY

This company is listed in the following categories:
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

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