DERBY ALUMINIUM COMPANY LIMITED
DERBY ALUMINIUM COMPANY LIMITED is an active private limited company, incorporated on 7 September 1976. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DERBY ALUMINIUM COMPANY LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01276102 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLS HOUSE GROUND FLOOR STANIER WAY |
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Address Line 2 | CHADDESDEN |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE21 6BF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
DERBY ALUMINIUM COMPANY LIMITED
Directors
(The company's officers)
MR JOHN GRAHAM RUSSELL RUDD
(~79 year old British national)
HILTON LODGE, HILTON, DERBY, DERBYSHIRE, DE65 5FP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MRS MARGARET ANN RUDD
(~81 year old British national)
HILTON LODGE, HILTON, DERBY, DERBYSHIRE, DE65 5FP
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/01/1995
SALLY ANN WHEELDON
(~47 year old British national)
HILTON LODGE, DERBY ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FP
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1999
MRS MARGARET ANN RUDD
(~81 year old British national)
HILTON LODGE, HILTON, DERBY, DERBYSHIRE, DE65 5FP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mrs Sally Ann Wheeldon
(~47 year old British national)
Hilton Lodge, Derby Road, Hilton, Derby, DE65 5FP, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ASHBOURNE COURT MANAGEMENT COMPANY LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
DERBY S.A.M.E. APPEAL
- MR JOHN GRAHAM RUSSELL RUDD
- MR JOHN GRAHAM RUSSELL RUDD
- MR JOHN GRAHAM RUSSELL RUDD
TAMWALT LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
- MRS MARGARET ANN RUDD
WYVERN MANAGEMENT (PHASE I) LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DERBY ALUMINIUM COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, DE21 6BF.
Map of DERBY ALUMINIUM COMPANY LIMITED at local scale
Map of DERBY ALUMINIUM COMPANY LIMITED at district scale
More Companies in DE21 6BF
Other companies with registered offices in DE21 6BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)