ALDERCLAD LTD
CO DURHAM

Hellopages » County Durham » County Durham » SR7 0AQ

Company number 05637732
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 69-71 STATION ROAD, SEAHAM, CO DURHAM, SR7 0AQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017; Termination of appointment of Stephen James Laverick as a director on 6 April 2017; Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017. The most likely internet sites of ALDERCLAD LTD are www.alderclad.co.uk, and www.alderclad.co.uk. The predicted number of employees is 90 to 100. The company’s age is nineteen years and eleven months. Alderclad Ltd is a Private Limited Company. The company registration number is 05637732. Alderclad Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Alderclad Ltd is 69 71 Station Road Seaham Co Durham Sr7 0aq. The company`s financial liabilities are £1373.74k. It is £223.34k against last year. And the total assets are £2692.29k, which is £-467.87k against last year. IBBETSON, Lisa Marie is a Secretary of the company. ALDERSON, Trevor is a Director of the company. DOWSON, Craig Anthony is a Director of the company. NEVISON, Anthony is a Director of the company. PATTISON, Paul is a Director of the company. Secretary LAVERICK, Stephen James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAVERICK, Stephen James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


alderclad Key Finiance

LIABILITIES £1373.74k
+19%
CASH n/a
TOTAL ASSETS £2692.29k
-15%
All Financial Figures

Current Directors

Secretary
IBBETSON, Lisa Marie
Appointed Date: 06 April 2017
Director
ALDERSON, Trevor
Appointed Date: 29 November 2005
76 years old
Director
DOWSON, Craig Anthony
Appointed Date: 29 November 2005
54 years old
Director
NEVISON, Anthony
Appointed Date: 29 November 2005
65 years old
Director
PATTISON, Paul
Appointed Date: 29 November 2005
58 years old

Resigned Directors

Secretary
LAVERICK, Stephen James
Resigned: 06 April 2017
Appointed Date: 29 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Director
LAVERICK, Stephen James
Resigned: 06 April 2017
Appointed Date: 29 November 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Trevor Alderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Nevison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERCLAD LTD Events

07 Apr 2017
Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017
07 Apr 2017
Termination of appointment of Stephen James Laverick as a director on 6 April 2017
07 Apr 2017
Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
28 Dec 2005
Registered office changed on 28/12/05 from: 43 coniscliffe road darlington county durham DL3 7EH
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
28 Nov 2005
Incorporation

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