ALDER GROUP LIMITED

Profile ALDER GROUP LIMITED

Actual on 01.04.2021
Company name
ALDER GROUP LIMITED
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Company number
01584691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1981
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 8AL
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PSC and Officers ALDER GROUP LIMITED

Officers

(as of 19.09.2020)

ALDRIDGE, Benjamin Charles
Status: Active
Correspondence address: 23 Ash Road, Shepperton, United Kingdom, Middlesex, TW17 0DW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALDRIDGE, Gillian Carol
Status: Active
Correspondence address: Glenburn Temple Gardens, Staines, Middlesex, TW18 3NQ
Nationality: British
Role: Secretary
ALDRIDGE, Gillian Carol
Status: Active
Correspondence address: Glenburn Temple Gardens, Staines, Middlesex, TW18 3NQ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
FISHER, Chloe Elizabeth
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Thursday, 01 November 2018
Correspondence address: 106 Spelthorne Lane, Ashford, United Kingdom, Middlesex, TW15 1UH
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Benjamin Charles Aldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Shepperton, United Kingdom, Middlesex
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Carol Aldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glenburn Staines, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent