A L DALTON HOLDINGS LIMITED

Profile A L DALTON HOLDINGS LIMITED

Actual on 01.08.2021
Company name
A L DALTON HOLDINGS LIMITED
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Company number
03744806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 1999
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Accounts

Actual

First 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 Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O A L DALTON LIMITED, CROSS GATE DRIVE QUEENS DRIVE, NOTTINGHAM, INDUSTRIAL ESTATE, NG2 1LW
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PSC and Officers A L DALTON HOLDINGS LIMITED

Officers

(as of 19.09.2020)

DALTON, Alexander James Nigel
Status: Active
Appointed on: Thursday, 22 March 2012
Correspondence address: Crossgate Drive Queens Drive Industrial Estate, Nottingham, United Kingdom, Nottinghamshire, NG2 1LW
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Monday, 29 March 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Monday, 29 March 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DALTON, Charles Nigel
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Saturday, 18 July 2009
Correspondence address: Hempis Farm, 58 Main Street, Loughborough, Leics, LE12 6RH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
DALTON, Francis Vernon
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Sunday, 05 May 2019
Correspondence address: Crossgate Drive Queens Drive Industrial Estate, Nottingham, England, Nottinghamshire, NG2 1LW
Nationality: British
Role: Secretary
DALTON, Francis Vernon
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Sunday, 05 May 2019
Correspondence address: Crossgate Drive Queens Drive Industrial Estate, Nottingham, England, Nottinghamshire, NG2 1LW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Alexander James Nigel Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crossgate Drive Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Alexander James Nigel Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crossgate Drive Nottingham, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Francis Vernon Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crossgate Drive Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: July 1940
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

Right To Appoint And Remove Directors

Mrs Nicola Elizabeth Gay Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hrempis Farm Loughborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Nicola Elizabeth Gay Dalton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hrempis Farm Loughborough, United Kingdom, Leicestershire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

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