This company is commonly known as Alconbury Weston Limited. The company was founded 20 years ago and was given the registration number 04890104. The firm's registered office is in STOKE-ON-TRENT. You can find them at Oldfield House Galveston Grove, Fenton, Stoke-on-trent, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | ALCONBURY WESTON LIMITED |
|---|---|---|
| Company Number | : | 04890104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oldfield House Galveston Grove, Fenton, Stoke-on-trent, England, ST4 3PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE | Director | 08 September 2003 | Active |
| Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE | Director | 23 December 2022 | Active |
| Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE | Director | 24 June 2022 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 08 September 2003 | Active |
| Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE | Secretary | 02 April 2015 | Active |
| 72 Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD | Secretary | 08 September 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 08 September 2003 | Active |
| 72 Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD | Director | 08 September 2003 | Active |
| Fydec Holding Sa | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Z.I. Larges Pièces A, Chemin Du Dévent, Ecublens, Switzerland, |
| Nature of control | : |
|
| Mrs Angela Gwen Barton | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oldfield House, Galveston Grove, Stoke-On-Trent, England, ST4 3PE |
| Nature of control | : |
|
| Mr. Alastair William Barton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oldfield House, Galveston Grove, Stoke-On-Trent, England, ST4 3PE |
| Nature of control | : |
|
| Mrs Angela Gwen Barton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oldfield House, Galveston Grove, Stoke-On-Trent, England, ST4 3PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-26 | Accounts | Accounts amended with made up date. | Download |
| 2022-05-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-14 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-03 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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