This company is commonly known as Alexander Duckham & Co.,limited. The company was founded 104 years ago and was given the registration number 00162738. The firm's registered office is in BATLEY. You can find them at 69/70 Batley Business Park, Technology Drive, Batley, West Yorkshire. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).
| Name | : | ALEXANDER DUCKHAM & CO.,LIMITED |
|---|---|---|
| Company Number | : | 00162738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69/70 Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER | Secretary | 02 August 2016 | Active |
| 70, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER | Director | 03 April 2023 | Active |
| 70, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER | Director | 02 August 2016 | Active |
| 70, Batley Business Park, Technology Drive, Batley, United Kingdom, WF17 6ER | Director | 02 August 2016 | Active |
| Pound Cottage, Fish Street, Redbourn, AL3 7LP | Secretary | 19 February 2001 | Active |
| Highfields Farm Chad Lane, Flamstead, St Albans, AL3 8HW | Secretary | 01 January 1993 | Active |
| Broomside, 73 Valley Road, Ipswich, IP1 4NE | Secretary | - | Active |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| 42 Hill Rise, Rickmansworth, WD3 2NZ | Secretary | 05 May 1994 | Active |
| 3 St Thomas Place, Wheathampstead, AL4 8BG | Secretary | 05 May 1994 | Active |
| 87 Herns Lane, Welwyn Garden City, AL7 2AQ | Secretary | 10 September 1997 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 11 August 1997 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 01 December 2004 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Corporate Secretary | 01 July 2010 | Active |
| 62 Redington Road, London, NW3 7RS | Director | 12 April 1996 | Active |
| Woodhurst Manor Close, Tylers Green, HP10 8HZ | Director | 15 July 1997 | Active |
| Rembrandtdreef 13, B-3090 Overijse, Belgium, | Director | 01 March 1994 | Active |
| 25 Mckay Road, Wimbledon Common, London, SW20 0HT | Director | 01 March 1994 | Active |
| 69/70, Batley Business Park, Technology Drive, Batley, WF17 6ER | Director | 01 August 2012 | Active |
| Oak Tree Lodge Harewood Road, Chalfont St Giles, HP8 4UA | Director | - | Active |
| 56 Rue De Lorme, 1040 Bruxelles, Belgium, FOREIGN | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 30 December 2005 | Active |
| Upton House Chester Avenue, Richmond, TW10 6NP | Director | 15 October 1996 | Active |
| 22 Woodside Road, Cobham, KT11 2QR | Director | 16 March 1998 | Active |
| March House, Old School Road, Whepstead, Bury St Edmonds, IP28 6LD | Director | - | Active |
| 5 The Grange, Wimbledon, London, SW19 4PT | Director | - | Active |
| 2 Langley Road, Merton Park, London, SW19 3NZ | Director | 01 April 2004 | Active |
| 2 Langley Road, Merton Park, London, SW19 3NZ | Director | 23 March 1998 | Active |
| 51 Stone Meadow, Oxford, OX2 6TD | Director | 01 April 2004 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 February 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 July 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 22 July 2013 | Active |
| Mr Jabir Ali Sheth | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70, Batley Business Park, Batley, United Kingdom, WF17 6ER |
| Nature of control | : |
|
| Zain Holdings Limited | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69/70, Technology Drive, Batley, England, WF17 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Capital | Capital allotment shares. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Officers | Appoint person director company with name. | Download |
| 2016-08-17 | Officers | Appoint person director company with name date. | Download |
| 2016-08-11 | Officers | Termination director company with name termination date. | Download |
| 2016-08-11 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.