Alderson Catering Equipment (UK) Limited ROTHERHAM


Alderson Catering Equipment (UK) started in year 1984 as Private Limited Company with registration number 01874466. The Alderson Catering Equipment (UK) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Rotherham at Simon House. Postal code: S61 2DU.

There is a single director in the firm at the moment - Simon L., appointed on 1 January 2016. In addition, a secretary was appointed - Simon L., appointed on 1 November 2015. As of 29 April 2024, there were 2 ex directors - Brian L., Isobel L. and others listed below. There were no ex secretaries.

Alderson Catering Equipment (UK) Limited Address / Contact

Office Address Simon House
Office Address2 New Road
Town Rotherham
Post code S61 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01874466
Date of Incorporation Thu, 27th Dec 1984
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Simon L.

Position: Director

Appointed: 01 January 2016

Simon L.

Position: Secretary

Appointed: 01 November 2015

Brian L.

Position: Director

Resigned: 01 January 2016

Isobel L.

Position: Director

Resigned: 01 November 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is The Belle Group Limited from Rotherham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon L. This PSC owns 25-50% shares. Then there is Brian L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

The Belle Group Limited

Simon House New Road, Rotherham, S61 2DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11340927
Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon L.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Brian L.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, June 2023
Free Download (7 pages)

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