Company information:
Alx Holdings Limited (No: 02707495)
Address: TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Status: Active
Incorporated: 15-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 99999 - Dormant Company
Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Mar-2015 )
Current Director: JOHN CORNEL TORDOFF ( DOB: Oct-1963 From: Mar-2015 )
Resigned Director: GILLIAN DAVEY ( DOB: Feb-1957 From: May-1992 To: Jul-1999 )
Resigned Director: ALLAN WALTER DAVEY ( DOB: Jun-1924 From: May-1992 To: Jul-1999 )
Resigned Director: EILEEN DAVEY ( DOB: Sep-1924 From: May-1992 To: Jul-1999 )
Resigned Director: COLIN GEORGE HAINSTOCK ( DOB: Apr-1950 From: Jul-1999 To: Aug-2003 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Oct-2006 To: Mar-2015 )
Resigned Director: JOHN DAVID JACKSON ( DOB: Dec-1933 From: Aug-2001 To: Oct-2006 )
Resigned Director: CHARLES RICHARD JACKSON ( DOB: Mar-1951 From: Jul-1999 To: Oct-2006 )
Resigned Director: MBC NOMINEES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Director: GEORGE RICHARD PARK ( DOB: Mar-1951 From: May-1992 To: Jul-1999 )
Resigned Director: NIGEL WAITE PULLAN ( DOB: Sep-1958 From: Dec-2001 To: Oct-2006 )
Resigned Director: STEPHEN JOHN SAVAGE ( DOB: Feb-1953 From: Jul-1999 To: Jul-1999 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Aug-1948 From: Jul-1999 To: Oct-2006 )
Resigned Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Oct-2006 To: Mar-2015 )
Resigned Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Oct-2006 To: Mar-2015 )
Resigned Secretary: GILLIAN DAVEY ( DOB: Feb-1957 From: May-1992 To: Jul-1999 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Oct-2006 To: Mar-2015 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Secretary: ROBERT JOHN SMITH ( DOB: Aug-1948 From: Jul-1999 To: Oct-2006 )
Persons of Significant Control:
Jct600 Limited, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Cornel Tordoff, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)
Mr Nigel Martin Shaw, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)
Mr Jack Crossley Tordoff, Tordoff House Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-18)