Company information:
Algarde Enterprises Limited (No: 01205786)
Address: 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-1975
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Oct-2020 )
Current Director: ROBIN MAURICE NEWBERY ( DOB: Dec-1970 From: Dec-2021 )
Current Director: RUPERT PHILLIPS ( DOB: Aug-1979 From: Dec-2021 )
Current Secretary: BENJAMIN GOODMAN ( From: Oct-2020 )
Resigned Director: MARK JOHN ANDREWS ( DOB: Dec-1970 From: May-2018 To: Dec-2021 )
Resigned Director: STEPHEN ROBERT ARMITAGE ( DOB: Jan-1924 From: Oct-1991 To: Apr-2003 )
Resigned Director: STEPHEN DAVID ARMITAGE ( DOB: Mar-1952 From: Oct-1991 To: Sep-2000 )
Resigned Director: DAVID JOHN BODIN ( DOB: Mar-1977 From: Sep-2017 To: May-2018 )
Resigned Director: PAUL JULIAN BOUSFIELD ( DOB: Feb-1963 From: Jan-2009 To: May-2018 )
Resigned Director: ALAN JOHN MATTHEWS ( DOB: Jan-1945 From: Apr-2003 To: Aug-2003 )
Resigned Director: KEITH RICHARD NEWSOME ( DOB: May-1949 From: Oct-1991 To: Sep-1999 )
Resigned Director: BRIAN HENRY ROUND ( DOB: Feb-1950 From: Aug-2003 To: Sep-2017 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Aug-1974 From: May-2018 To: Oct-2021 )
Resigned Director: RUSSELL COLIN TAYLOR ( DOB: Sep-1945 From: Oct-1991 To: Feb-2010 )
Resigned Director: TIMOTHY JOHN WRIGHT ( DOB: Apr-1962 From: Oct-2020 To: Aug-2022 )
Resigned Director: FRAZER JOHN YEOMANS ( DOB: Aug-1972 From: Oct-2020 To: Dec-2021 )
Resigned Secretary: DAVID JOHN BODIN ( From: Feb-2010 To: May-2018 )
Resigned Secretary: KEITH RICHARD NEWSOME ( DOB: May-1949 From: Oct-1991 To: Sep-1999 )
Resigned Secretary: RUSSELL COLIN TAYLOR ( DOB: Sep-1945 From: Sep-1999 To: Feb-2010 )
Persons of Significant Control:
Armitage Brothers Limited, 2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Armitages Pet Products Limited, Armitage House Private Road 3, Colwick Industrial Estate, Nottingham, NG4 2BA, England: Ownership of shares – 75% or more (Notified: 2016-10-14, Ceased: 2016-10-14)