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A.laverton & Co.(huddersfield)limited NEW MILL HUDDERSFIELD

A.laverton & .(huddersfield) started in year 1960 as Private Limited Company with registration number 00676658. The A.laverton & .(huddersfield) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in New Mill Huddersfield at Savile House. Postal code: HD9 7EN.

There is a single director in the company at the moment - Michael T., appointed on 2 February 2022. In addition, a secretary was appointed - Adrian S., appointed on 2 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.laverton & Co.(huddersfield)limited Address / Contact

Office Address Savile House
Office Address2 Glendale Mills Sheffield Road
Town New Mill Huddersfield
Post code HD9 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00676658
Date of Incorporation Thu, 1st Dec 1960
Industry Wholesale of textiles
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Adrian S.

Position: Secretary

Appointed: 02 February 2022

Michael T.

Position: Director

Appointed: 02 February 2022

John B.

Position: Secretary

Resigned: 31 December 1993

Diane S.

Position: Director

Appointed: 03 August 2021

Resigned: 31 January 2022

Diane S.

Position: Secretary

Appointed: 03 August 2018

Resigned: 31 January 2022

Timothy H.

Position: Director

Appointed: 30 September 2017

Resigned: 03 August 2021

Ronald H.

Position: Director

Appointed: 15 January 2006

Resigned: 30 September 2017

Susan T.

Position: Secretary

Appointed: 01 January 1994

Resigned: 03 August 2018

Gilbert D.

Position: Director

Appointed: 12 December 1991

Resigned: 27 December 1991

John B.

Position: Director

Appointed: 12 December 1991

Resigned: 15 January 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Scabal Sa from Brussels, Belgium. This PSC is categorised as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Scabal Sa

5 Rue Du Chantier, 1000, Brussels, Belgium

Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Belgium
Registration number Be0400522797
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 6th, March 2024 		Free Download (2 pages)

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