Company number 05006155
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Lisa Clarkson as a director on 30 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D. ALEXANDER & CO. LIMITED are www.dalexanderco.co.uk, and www.d-alexander-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Alexander Co Limited is a Private Limited Company.
The company registration number is 05006155. D Alexander Co Limited has been working since 05 January 2004.
The present status of the company is Active. The registered address of D Alexander Co Limited is 12 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire De14 1du. . JENNINGS, Jacqueline Ann is a Secretary of the company. ALEXANDER, David is a Director of the company. PENLINGTON, Wayne Thomas is a Director of the company. Secretary EDWARDS, Peter George Norman has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARKSON, Lisa has been resigned. Director ROBINSON, Sandra Dawn has been resigned. Director SHERRATT, Susan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
CLARKSON, Lisa
Resigned: 30 June 2016
Appointed Date: 01 October 2015
60 years old
Director
SHERRATT, Susan
Resigned: 31 March 2008
Appointed Date: 05 April 2006
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr David Alexander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Thomas Penlington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. ALEXANDER & CO. LIMITED Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jan 2017
Termination of appointment of Lisa Clarkson as a director on 30 June 2016
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
New secretary appointed
10 Jan 2004
Director resigned
10 Jan 2004
New director appointed
05 Jan 2004
Incorporation