About

Registered Number: 00352801
Date of Incorporation: 09/05/1939 (79 years and 7 months ago)
Company Status: Active
Registered Address: Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7AS

 

Accuride International Ltd was founded on 09 May 1939 with its registered office in Northampton, it's status in the Companies House registry is set to "Active". The organisation is VAT Registered. We don't currently know the number of employees at this organisation. The companies directors are listed as Weston, Pauline Anne, Armstrong, James, Baxter, Peter Clive, Bayles, Peter William, Jordan, Scott Eric, Campbell, Larry Roy, Birch, Alan John, Brian, John Mark Vincent, Brogie, Derek Edward, Bult, Graham Francis, Cole, John Domonic, Gingell, Melville David, Tolley, Vivienne Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, James 01 September 2000 - 1
BAXTER, Peter Clive 01 February 2006 - 1
JORDAN, Scott Eric 13 December 2006 - 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
WESTON, Pauline Anne 14 January 2011 - 1
CAMPBELL, Larry Roy 22 December 2006 14 January 2011 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 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.