ALCRAFIELD LIMITED — 00931392, Slaithwaite , Great Britain. Free business summary

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Sanctions

Profile ALCRAFIELD LIMITED

Actual on 01.11.2024

Company name	ALCRAFIELD LIMITED copy copied
Company number	00931392 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 May 1968 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025 Last statement dated Saturday, 13 January 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN copy copied

PSC and Officers ALCRAFIELD LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 28 May 2004
Correspondence address:	3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role:	Corporate Secretary

I M DIRECTORS LIMITED

Status:	Active
Appointed on:	Tuesday, 30 September 1997
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role:	Corporate Director

LEWIS, Alan James

Status:	Active
Appointed on:	Tuesday, 11 September 2018
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Company Director
Country of residence:	England

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Friday, 06 August 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Director

I M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Friday, 28 May 2004
Correspondence address:	98 Kirkstall Road, Leeds, LS3 1YN
Role:	Corporate Secretary

CAIN, Claire Marie

Status:	Not active
Appointed on:	Tuesday, 28 September 2010
Resigned on:	Thursday, 27 March 2014
Correspondence address:	5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Company Administrator
Country of residence:	Isle Of Man

DENBY, Nigel Anthony

Status:	Not active
Resigned on:	Thursday, 29 April 1993
Correspondence address:	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role:	Secretary

O'CONNOR, Janet Caroline

Status:	Not active
Appointed on:	Thursday, 27 March 2014
Resigned on:	Tuesday, 11 September 2018
Correspondence address:	5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Company Administrator
Country of residence:	Isle Of Man

DWYER, Richard Geoffrey

Status:	Not active
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Chartered Surveyor

MURRAY, Allan Moreland

Status:	Not active
Appointed on:	Thursday, 29 April 1993
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role:	Secretary

TOPPING, William

Status:	Not active
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	Holwood 121 Ribbleton Avenue, Preston, Lancashire, PR2 6YS
Nationality:	British
Date of birth:	May 1904
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 20.06.2024)

Hartley Investment Trust Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	1742848
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors