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Alder Limited DORKING

Founded in 2004, Alder, classified under reg no. 05104418 is an active company. Currently registered at Albion House RH4 1JU, Dorking the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has 3 directors, namely Stephen F., David C. and Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 16 April 2004 and Stephen F. has been with the company for the least time - from 10 January 2024. As of 30 April 2024, there was 1 ex secretary - Penelope A.. There were no ex directors.

Alder Limited Address / Contact

Office Address Albion House
Office Address2 Wathen Road
Town Dorking
Post code RH4 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05104418
Date of Incorporation Fri, 16th Apr 2004
Industry specialised design activities
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Stephen F.

Position: Director

Appointed: 10 January 2024

David C.

Position: Director

Appointed: 04 April 2005

Simon A.

Position: Director

Appointed: 16 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

Penelope A.

Position: Secretary

Appointed: 16 April 2004

Resigned: 16 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Applied Topaz Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability 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 entity in the persons with significant control register is David C. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Simon A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Applied Topaz Holdings Ltd

128 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 15074217
Notified on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 10 July 2018
Ceased on 10 January 2024
Nature of control: significiant influence or control
25-50% shares

Simon A.

Notified on 16 April 2017
Ceased on 10 January 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address 128 City Road London EC1V 2NX. Change occurred on 2024-01-17. Company's previous address: Albion House Wathen Road Dorking Surrey RH4 1JU.
filed on: 17th, January 2024 		Free Download (1 page)

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