ALEXANDER LAWSON & CO LIMITED

Profile ALEXANDER LAWSON & CO LIMITED

Actual on 01.11.2020
Company name
ALEXANDER LAWSON & CO LIMITED
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Company number
00250377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 August 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PRIMA HOUSE, ALEXANDRA TRADING ESTATE, CHESHIRE, ASHTON ROAD GOLBORNE WARRINGTON, WA3 3UL
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PSC and Officers ALEXANDER LAWSON & CO LIMITED

Officers

(as of 18.09.2020)

JOHNSON, Colin David
Status: Active
Appointed on: Tuesday, 25 February 1997
Correspondence address: Prima House, Alexandra Trading Estate, Cheshire, Ashton Road Golborne Warrington, WA3 3UL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
LLOYD, Philip
Status: Active
Appointed on: Wednesday, 07 May 1997
Correspondence address: Prima House, Alexandra Trading Estate, Cheshire, Ashton Road Golborne Warrington, WA3 3UL
Nationality: British
Role: Secretary
Occupation: Accountant
LLOYD, Philip
Status: Active
Appointed on: Tuesday, 25 February 1997
Correspondence address: Prima House, Alexandra Trading Estate, Cheshire, Ashton Road Golborne Warrington, WA3 3UL
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLOR, Robert Clive
Status: Not active
Resigned on: Friday, 03 November 2000
Correspondence address: 2 Doe Riddings Cottages, Ashton In Makerfield, Lancs, Wigan, WN4 0JA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Textile Executive
LAWSON, Anthony Raymond
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Churn Cottage Budworth Road, Aston By Budworth, Cheshire, Northwich, CW9 6LJ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Chairman
ELKS, Anthony Templeton
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Diamond Cottage, Dingle Lane, Rushton, Cheshire, Macclesfield, SK11 0RU
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Textile Executive
BURTON, Clive
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 07 May 1997
Correspondence address: 155 Cotswold Crescent, Walshaw Park, Lancashire, Bury, BL8 1QL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Group Operations Accountant
Country of residence: England
HARRISON, Keith
Status: Not active
Resigned on: Wednesday, 07 May 1997
Correspondence address: 5 Leyfield Avenue, Romiley, Cheshire, Stockport, SK6 4AP
Role: Secretary
HARRISON, Keith
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Wednesday, 07 May 1997
Correspondence address: 5 Leyfield Avenue, Romiley, Cheshire, Stockport, SK6 4AP
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Administrator
THURSTON, Robin David
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Wednesday, 07 May 1997
Correspondence address: Leigh House, Leigh Place, Surrey, Cobham, KT11 2HL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Legal Director And Secretary
Country of residence: England
BAGGALEY, Brian Samuel
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 201 Stallington Road, Blythe Bridge, Staffordshire, Stoke On Trent, ST11 9PB
Nationality: English
Date of birth: October 1949
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.11.2020)

Mr Colin David Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Ashton Road Golborne Warrington
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm