ALDWAY EIGHT LIMITED

Profile ALDWAY EIGHT LIMITED

Actual on 01.12.2020
Company name
ALDWAY EIGHT LIMITED
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Company number
00092565
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 March 1907
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ELDER HOUSE ST GEORGES BUSINESS PARK, BROOKLANDS ROAD, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 0TS
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PSC and Officers ALDWAY EIGHT LIMITED

Officers

(as of 18.09.2020)

JAKSICH, Mark Charles
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Corporate Controller
Country of residence: United States
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Georges Business Park, 207 Brooklands Road, United Kingdom, Surrey, Weybridge, KT13 0TS, Elder House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
OZELTON, John Edward
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: Kirstenbosch Chapel Lane, Whittington, Staffordshire, Lichfield, WS14 9JT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Manufacturing Director
GOWEN, Robert William
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Friday, 11 February 2011
Correspondence address: 9 Bridewell Place, England, London, EC4V 6AW, Bridewell Gate
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SMALLEY, Robert Anthony
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Friday, 11 February 2011
Correspondence address: Carlbury Close, Uk, Herts, St Albans, AL1 5DR, 1
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHESTERMAN, Robin Charles Guy
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 202 Rushmere Road, Suffolk, Ipswich, IP4 3LT
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Director
Country of residence: England
BRIMBLE, John
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Carpenters Cottage, Nether Westcote, Oxfordshire, Chipping Norton, OX7 6SD
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Middlesex, Harrow, HA2 0DQ
Role: Secretary
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Middlesex, Harrow, HA2 0DQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chartered Secretary
JENKINS, Michael Victor
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Worcestershire, Stourbridge, DY9 0PX
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 11 August 2008
Correspondence address: Park Road, Uk, Herts, New Barnet, EN4 9QF, 80
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Monday, 12 July 2010
Correspondence address: Glaston Hill Lodge, Church Road, Hampshire, Eversley, RG27 0PX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 20 August 2018
Correspondence address: Hersham Road, United Kingdom, Surrey, Walton-On-Thames, KT12 1RZ, 42-50
Role: Corporate Secretary
Place registered: UK
Registration number: OC309455
MARRIOT, Paul Roger
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 37 Park Road, Hertfordshire, Radlett, WD7 8EG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Treasurer
GNOSILL, Michael John
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 12 December 1998
Correspondence address: 28 York Avenue, Finchfield, West Midlands, Wolverhampton, WV3 9BU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Sales Director
HUGHES, James Bernard
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Saturday, 12 December 1998
Correspondence address: 41 Southfield Avenue, Castle Bromwich, Birmingham, B36 9BA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Production Director
Country of residence: Warwickshire
INGRAM, John David
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Saturday, 12 December 1998
Correspondence address: 17 Oldberrow Close, West Midlands, Monkspath, B90 4LX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Technical Director
STASS, Keith Albert Trevor
Status: Not active
Resigned on: Saturday, 12 December 1998
Correspondence address: The White Lodge, High Park, Worcestershire, Droitwich, WR9 0AG
Role: Secretary
STASS, Keith Albert Trevor
Status: Not active
Resigned on: Saturday, 12 December 1998
Correspondence address: The White Lodge, High Park, Worcestershire, Droitwich, WR9 0AG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
STEPHENS, Donald Michael
Status: Not active
Resigned on: Saturday, 12 December 1998
Correspondence address: 191a Old Birmingham Road, Marlbrook, Worcestershire, Bromsgrove, B60 1DQ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
FORD, Janet Anne
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 17 March 2005
Correspondence address: 40 Princes Gardens, London, West Acton, W3 0LG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NARCISO, John Peter
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 17 March 2005
Correspondence address: 52 Wood Dale, Great Baddow, Essex, Chelmsford, CM2 8EZ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Secretary
VAN DER KINDERE, Michel
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: Av Lancaster 81, Belgium, Brussels, B1180
Nationality: Belgian
Date of birth: September 1946
Role: Director
Occupation: Commercial Engineer
WOODS, Andrew Nicholas
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 15 Albert Road, Stroud Green, London, N4 3RR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Finance
DELTA (DCC) LIMITED
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Thursday, 30 September 2010
Correspondence address: 9 Bridewell Place, London, EC4V 6AW, Bridewell Gate
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2307789
LUTON, Mark
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 30 October 2007
Correspondence address: 52 Beechwood Avenue, Kent, Farnborough, BR6 7EY
Nationality: Australian
Date of birth: August 1970
Role: Director
Occupation: Accountant
WALKER, Philip Henry
Status: Not active
Appointed on: Saturday, 12 December 1998
Resigned on: Wednesday, 19 September 2001
Correspondence address: 9 Daisy Bank Close, Pelsall, West Midlands, Walsall, WS3 4BL
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Delta Industries Limited
Status: Active
Notified on: Tuesday, 21 November 2017
Correspondence address: England, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Delta Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Delta Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors