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Alderley Controls Ltd, GL12 8JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALDERLEY CONTROLS LTD

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

This company is commonly known as Alderley Controls Ltd. The company was founded 28 years ago and was given the registration number 03199745. The firm's registered office is in THE DOWNS WICKWAR. You can find them at Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALDERLEY CONTROLS LTD
Company Number:03199745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge, GL12 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderley House, Arnolds Field Estate, The Downs Wickwar, GL12 8JD

Director26 August 2014Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary16 May 1996Active
128a Soundwell Road, Kingswood, Bristol, BS16 4RT

Secretary09 January 2004Active
628 Castle Lane West, Bournemouth, BH8 9UG

Secretary08 July 1996Active
8 Richmond Road, Parkstone, Poole, BH14 0BP

Secretary01 July 1996Active
7 Chargrove, Yate, BS37 4LG

Secretary27 October 1998Active
43 Horseshoe Way, Hempsted, Gloucester, GL2 5GD

Director22 May 1998Active
7 Clover Piece, Abbeymead, Gloucester, GL4 4PE

Director27 October 1998Active
Haveling Farm House, Stour Paine, Blandford, DT11 8TH

Director08 July 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director16 May 1996Active
176 Slad Road, Stroud, GL5 1RJ

Director05 June 2000Active
628 Castle Lane West, Bournemouth, BH8 9UG

Director08 July 1996Active
4 Mansfield Close, Parkstone, Poole, BH14 0DH

Director16 July 1996Active
4 Mansfield Close, Parkstone, Poole, BH14 0DH

Director01 July 1996Active
8 Richmond Road, Parkstone, Poole, BH14 0BP

Director16 July 1996Active
Townsend House, Corfe Castle, BH20 5EG

Director08 July 1996Active
54 Highfields, Hawkesbury Upton, Badminton, GL9 1BJ

Director27 October 1998Active
Alderley House, Arnolds Field Estate, The Downs Wickwar, GL12 8JD

Director22 May 1998Active
The Denny, Alderley Road Hillesley, Wotton Under Edge, GL12 7RD

Director31 October 2001Active

People with Significant Control

Alderley Plc
Notified on:21 September 2022
Status:Active
Country of residence:England
Address:Alderley House, The Downs, Wotton-Under-Edge, England, GL12 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albion Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alderley House, The Downs, Wotton-Under-Edge, England, GL12 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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