ALDI LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 2SQ

Company number 02333320
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH; Director's details changed for Mr James Hutcheson on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALDI LIMITED are www.aldi.co.uk, and www.aldi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Aldi Limited is a Private Limited Company. The company registration number is 02333320. Aldi Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Aldi Limited is Holly Lane Atherstone Warwickshire Cv9 2sq. . JANSEN, Karl Peter is a Secretary of the company. BAINES, Anthony Gregory is a Director of the company. BARNES, Matthew Campbell is a Director of the company. HURLEY, Giles is a Director of the company. HUTCHESON, James is a Director of the company. RONALD, Daniel is a Director of the company. Secretary COOPER, Jane has been resigned. Secretary MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Secretary WALTERS, Sarah Diane has been resigned. Director BURGER, Armin has been resigned. Director CALOW, David Ferguson has been resigned. Director COATES, Trevor Marwood has been resigned. Director FOLEY, Paul Michael has been resigned. Director HEINI, Roman has been resigned. Director KROLL, Jurgen has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director PODSCHLAPP, Norbert has been resigned. Director PODSCHLAPP, Norbert has been resigned. Director STRETTON, Mandy Louise has been resigned. Director WOLTERS, Ulrich has been resigned. Director WOLTERS, Ulrich has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JANSEN, Karl Peter
Appointed Date: 01 January 2009
Director
BAINES, Anthony Gregory
Appointed Date: 21 August 2009
65 years old
Director
BARNES, Matthew Campbell
Appointed Date: 22 February 2010
52 years old
Director
HURLEY, Giles
Appointed Date: 20 July 2015
50 years old
Director
HUTCHESON, James
Appointed Date: 01 January 2016
52 years old
Director
RONALD, Daniel
Appointed Date: 20 July 2015
49 years old

Resigned Directors

Secretary
COOPER, Jane
Resigned: 01 May 2007
Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 15 May 1993
Secretary
WALTERS, Sarah Diane
Resigned: 01 January 2009
Appointed Date: 01 May 2007
Director
BURGER, Armin
Resigned: 23 November 2009
Appointed Date: 21 August 2009
62 years old
Director
CALOW, David Ferguson
Resigned: 23 March 1990
87 years old
Director
COATES, Trevor Marwood
Resigned: 12 September 2000
79 years old
Director
FOLEY, Paul Michael
Resigned: 21 August 2009
Appointed Date: 12 September 2000
67 years old
Director
HEINI, Roman
Resigned: 31 March 2015
Appointed Date: 22 February 2010
49 years old
Director
KROLL, Jurgen
Resigned: 31 December 2006
Appointed Date: 01 January 2002
74 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 15 May 1993
67 years old
Director
PODSCHLAPP, Norbert
Resigned: 22 February 2010
Appointed Date: 23 November 2009
65 years old
Director
PODSCHLAPP, Norbert
Resigned: 31 December 2006
Appointed Date: 01 January 2002
65 years old
Director
STRETTON, Mandy Louise
Resigned: 31 December 2015
Appointed Date: 31 December 2006
62 years old
Director
WOLTERS, Ulrich
Resigned: 15 May 1993
Appointed Date: 23 March 1990
83 years old
Director
WOLTERS, Ulrich
Resigned: 31 December 2001
83 years old

ALDI LIMITED Events

17 Nov 2016
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
10 Oct 2016
Director's details changed for Mr James Hutcheson on 7 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
07 Jan 2016
Appointment of Mr James Hutcheson as a director on 1 January 2016
...
... and 105 more events
06 Mar 1989
New director appointed
24 Feb 1989
Company name changed brandshore LIMITED\certificate issued on 27/02/89
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989
Registered office changed on 22/02/89 from: 50 lincoln's inn fields london WC2A 3PF
09 Jan 1989
Incorporation

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