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Adler & Allan Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Havering
  • Company Details
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Company Details
  • Business Name
    Adler & Allan Limited
  • Address
    ******************
  • SIC Codes
    46120
  • SIC Description
    Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • Company Number
    00318460
  • Listing UID
    107618
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Location
  • 5a Salamons Way, Rainham RM13 9UL, UK

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Geolocation Details
  • Latitude
    51.511641
  • Longitude
    0.179134
  • Easting
    551312.0
  • Northing
    181441.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU88644
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLAKEY, Anne Helen
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: secretary
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    BOYLE, Andrew Iain
    Appointed On: January 4, 2022
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    CLAY, Jason Christopher
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    MOWAT, Andrew Francis
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    PEDERSEN, Henrik Vorgod
    Appointed On: September 30, 2021
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    CALVERT, Hazel Anne
    Appointed On: January 10, 2003
    Occupation: N/A
    Role: secretary
    Address: Quantum, 73 Sheering Road, Old Harlow, Essex, CM17 0JN
    Resigned On: January 21, 2003
    CALVERT, Mark
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: April 10, 2018
    CALVERT, Mark Richard, Mr.
    Appointed On: September 30, 2008
    Occupation: N/A
    Role: secretary
    Address: Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
    Resigned On: March 26, 2009
    CALVERT, Mark Richard
    Appointed On: June 24, 2004
    Occupation: N/A
    Role: secretary
    Address: Foxwood House 64 Kent Road, Harrogate, North Yorkshire, HG1 2NL
    Resigned On: September 11, 2007
    CALVERT, Nicola
    Appointed On: February 6, 1997
    Occupation: N/A
    Role: secretary
    Address: Foxwood House 64 Kent Road, Harrogate, North Yorkshire, HG1 2NL
    Resigned On: January 10, 2003
    FORESTIERO, Antonio Paolo
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 96 Forest Edge, Buckhurst Hill, Essex, IG9 5AB
    Resigned On: February 6, 1997
    GIBSON, Geoff
    Appointed On: March 26, 2009
    Occupation: N/A
    Role: secretary
    Address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
    Resigned On: March 1, 2012
    SZCZEPANSKI, Jan
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: secretary
    Address: 16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
    Resigned On: June 24, 2004
    WILTON, David Charles
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
    Resigned On: September 30, 2008
    ALLAN, James Nicholas
    Appointed On: December 14, 1994
    Occupation: N/A
    Role: director
    Address: 7 The Orchard, Blackheath, London, SE3 0QS
    Resigned On: June 1, 2007
    CALVERT, Hazel Anne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Quantum, 73 Sheering Road, Old Harlow, Essex, CM17 0JN
    Resigned On: June 14, 2007
    CALVERT, John Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pinewood, Thorpness, Leiston, Suffolk, IP16
    Resigned On: October 7, 1993
    CALVERT, Mark Richard, Mr.
    Appointed On: June 28, 1993
    Occupation: N/A
    Role: director
    Address: Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
    Resigned On: February 20, 2018
    CLARKE, Andrew
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: November 19, 2018
    COLLIER, James Philip
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: February 20, 2018
    CONTRERAS, Robert Leonard
    Appointed On: September 3, 2018
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: August 31, 2024
    COOPER, Kenneth Owen
    Appointed On: January 10, 2003
    Occupation: N/A
    Role: director
    Address: Micawber House White Elm Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9SQ
    Resigned On: April 25, 2007
    DUNN, Michael James
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: September 30, 2021
    GIBSON, Geoff
    Appointed On: March 26, 2009
    Occupation: N/A
    Role: director
    Address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
    Resigned On: March 1, 2012
    HARCOURT, Peter James Rolston
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: The Garth, North Rigton, Leeds, North Yorkshire, LS17 0DJ
    Resigned On: September 18, 2014
    OSBORNE, Ian Michael
    Appointed On: June 28, 2017
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: February 20, 2018
    PEDERSEN, Hennk Vorgod
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: November 19, 2018
    POTTS, Keith William
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: May 24, 2018
    SIMPSON, Henry Thomas
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: 7 Cloncurry Street, Fulham, London, SW6 6DR
    Resigned On: June 5, 2018
    SPRATT, Ruth Elizabeth
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: October 7, 2019
    SZCZEPANSKI, Jan
    Appointed On: January 21, 2003
    Occupation: N/A
    Role: director
    Address: 16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
    Resigned On: June 24, 2004
    WHISKERD, David Austen
    Appointed On: June 5, 2003
    Occupation: N/A
    Role: director
    Address: 121 Moffats Lane, Hatfield, Hertfordshire, AL9 7RP
    Resigned On: August 7, 2015
    WILLINK, Michael Derek
    Appointed On: November 19, 2018
    Occupation: N/A
    Role: director
    Address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
    Resigned On: May 16, 2022
    WILTON, David Charles
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
    Resigned On: September 30, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    Yes
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    Yes
    Company Name
    ADLER & ALLAN LIMITED
    Company Number
    00318460
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 27, 2025
    Next Due
    July 11, 2026
    Next Made Up To
    June 27, 2026
    Overdue
    No
    Date Of Creation
    September 14, 1936
    ETag
    7c61ea485a9c86f92aeade76d26b79924df3fab9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Registered Office Address
    Address Line 1
    80 Station Parade
    Address Line 2
    Harrogate
    Locality
    North Yorkshire
    Post Code
    HG1 1HQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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