About

Registered Number: 00352801
Date of Incorporation: 09/05/1939 (81 years and 9 months ago)
Company Status: Active
Registered Address: Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7AS

 

Accuride International Ltd was founded on 09 May 1939 and has its registered office in Northampton. The company has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLES, Peter William 29 June 1998 - 1
JORDAN, Scott Eric 13 December 2006 - 1
ARMSTRONG, James 01 September 2000 29 March 2019 1
BAXTER, Peter Clive 01 February 2006 31 May 2020 1
BIRCH, Alan John N/A 30 September 1998 1
BROGIE, Derek Edward N/A 22 December 2006 1
BULT, Graham Francis N/A 01 January 1994 1
COLE, John Domonic 15 December 1997 30 June 2006 1
GINGELL, Melville David N/A 30 October 2000 1
TOLLEY, Vivienne Claire 02 October 2000 25 November 2005 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Kay Valerie 22 November 2018 - 1
CAMPBELL, Larry Roy 22 December 2006 14 January 2011 1
WESTON, Pauline Anne 14 January 2011 22 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kent Alex Jordan/
1960-01
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Scott Eric Jordan/
1958-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 19 July 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 23 January 2019
TM02 - Termination of appointment of secretary 22 November 2018
AP03 - Appointment of secretary 22 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 07 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AA - Annual Accounts 05 April 2011
AP03 - Appointment of secretary 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AR01 - Annual Return 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 July 2009
AUD - Auditor's letter of resignation 19 December 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 17 July 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 22 June 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 13 June 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
AA - Annual Accounts 30 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 18 October 1994
288 - N/A 18 October 1994
AA - Annual Accounts 28 June 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 15 September 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 1993
CERTNM - Change of name certificate 25 September 1992
CERTNM - Change of name certificate 25 September 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 02 January 1992
363a - Annual Return 28 October 1991
AA - Annual Accounts 07 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1991
395 - Particulars of a mortgage or charge 22 January 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 17 September 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 03 August 1989
363 - Annual Return 14 December 1988
AA - Annual Accounts 18 July 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 03 November 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 03 October 1986
CERTNM - Change of name certificate 06 August 1982
CERTNM - Change of name certificate 06 February 1980
CERTNM - Change of name certificate 18 November 1976
NEWINC - New incorporation documents 09 May 1939

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.