AGE CONCERN DURHAM COUNTY TRADING LIMITED

Profile AGE CONCERN DURHAM COUNTY TRADING LIMITED

Actual on 01.09.2021
Company name
AGE CONCERN DURHAM COUNTY TRADING LIMITED
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Company number
03247027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
HOUGHTON HOUSE, BELMONT BUSINESS PARK, ENGLAND, DURHAM, DH1 1TW
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PSC and Officers AGE CONCERN DURHAM COUNTY TRADING LIMITED

Officers

(as of 19.09.2020)

HAW, David Robert
Status: Active
Appointed on: Monday, 24 January 2011
Correspondence address: Houghton House Belmont Business Park, Durham, England, DH1 1TW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: England
HOLMES, Robyn Louise
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Houghton House Belmont Business Park, Durham, England, DH1 1TW
Role: Secretary
LOCAL, Mark
Status: Active
Appointed on: Monday, 27 June 2011
Correspondence address: Houghton House Belmont Business Park, Durham, England, DH1 1TW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Management Accounting Manager
Country of residence: England
MARTIN, David
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Houghton House Belmont Business Park, Durham, England, DH1 1TW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Group Treasurer Northumbrian Water
Country of residence: England
LOWTHER, Judy
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 23 Durham Moor Crescent, Durham City, County Durham, DH1 5AW
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
SAUNDERS, Stephen Edwin
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 2 Avenue Street, Durham, County Durham, DH1 2PT
Role: Secretary
GIBBON, Harriet Elizabeth
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Saturday, 01 June 2019
Correspondence address: Age Uk House Belmont Business Park, Durham, DH1 1TW
Nationality: British
Role: Secretary
CARLIN, Peter
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 18 January 2001
Correspondence address: 43 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TU
Role: Secretary
BURROWS, Colin
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Tuesday, 15 January 2002
Correspondence address: 9 Foxhills Crescent, Lanchester, County Durham, DH7 0PW
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
Country of residence: England
DOBSON, Frederick Allen
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Tuesday, 23 September 2003
Correspondence address: 32 Woodifield Hill, Crook, County Durham, DL15 9NU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
HUMBLE, John George
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 04 November 2009
Correspondence address: 8 Haversham Park, Fulwell, Sunderland, Tyne And Wear, SR5 1HW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HITCHMAN, Ann Elizabeth
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Wednesday, 10 August 2016
Correspondence address: Age Uk House Belmont Business Park, Durham, DH1 1TW
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Lay Member Of Nursing & Midwifery Council
Country of residence: England
HARRISON, Ronald Thomas
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Wednesday, 13 November 2013
Correspondence address: 5 Causey Drive, Kip Hill, Stanley, Durham, DH9 0LN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HILL, Michael Arthur, Captain
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Wednesday, 24 September 2003
Correspondence address: 1 Holywood, Wolsingham, Bishop Auckland, County Durham, DL13 3HE
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired Master Mariner
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Age Concern Durham County
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Age Uk House Durham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control