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ALCONBURY WESTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alconbury Weston Limited. The company was founded 21 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..

Company Information

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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE

Director08 September 2003Active
Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE

Director23 December 2022Active
Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE

Director24 June 2022Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary08 September 2003Active
Oldfield House, Galveston Grove, Fenton, Stoke-On-Trent, England, ST4 3PE

Secretary02 April 2015Active
72 Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD

Secretary08 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director08 September 2003Active
72 Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD

Director08 September 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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