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Alternative Drainage Company Limited OSSETT

Founded in 2009, Alternative Drainage Company, classified under reg no. 06869058 is an active company. Currently registered at Unit 14 WF5 9JD, Ossett the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Yana P., Daniel P.. Of them, Daniel P. has been with the company the longest, being appointed on 7 January 2020 and Yana P. has been with the company for the least time - from 14 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jayne B. who worked with the the company until 7 January 2020.

Alternative Drainage Company Limited Address / Contact

Office Address Unit 14
Office Address2 Ashley Industrial Estate
Town Ossett
Post code WF5 9JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06869058
Date of Incorporation Fri, 3rd Apr 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Yana P.

Position: Director

Appointed: 14 April 2023

Daniel P.

Position: Director

Appointed: 07 January 2020

Hannah E.

Position: Director

Appointed: 07 January 2020

Resigned: 19 August 2021

Sean B.

Position: Director

Appointed: 02 April 2015

Resigned: 14 April 2023

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 03 April 2009

Resigned: 03 April 2009

Sean B.

Position: Director

Appointed: 03 April 2009

Resigned: 02 April 2015

Jayne B.

Position: Director

Appointed: 03 April 2009

Resigned: 14 April 2023

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2009

Resigned: 03 April 2009

Jayne B.

Position: Secretary

Appointed: 03 April 2009

Resigned: 07 January 2020

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Danya Holdings Ltd from Ossett, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jayne B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Danya Holdings Ltd

Unit 14 Ashley Industrial Estate, Wakefield Road, Ossett, WF5 9JD, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14670807
Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jayne B.

Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Sean B.

Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Alternative Drainage Holdings Limited

Unit 14 Ashley Industrial Estate, Ossett, Wakefield, West Yorkshire, WF5 9JD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register England
Registration number 11835649
Notified on 14 March 2019
Ceased on 9 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, January 2024 		Free Download (8 pages)

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