ALCONBURY WESTON LIMITED
OLDFIELD HOUSE GALVESTON GROVE, FENTON, STOKE-ON-TRENT ST4 3PE- Active
- Private Limited Company
- Company No. 04890104
- Last Updated: 01 Mar 2024
Company Profile
ALCONBURY WESTON LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in STOKE-ON-TRENT. ALCONBURY WESTON LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 2 months.
| Name | ALCONBURY WESTON LIMITED |
|---|---|
| Company number | 04890104 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLDFIELD HOUSE GALVESTON GROVE FENTON STOKE-ON-TRENT ST4 3PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fydec Holding Sa Chemin Du Dévent |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Gwen Barton Nationality: British |
Dates: Tuesday, April 6, 2021 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Alastair William Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Gwen Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALCONBURY WESTON LIMITED | 08 Sep 2003 |