ALUMASC BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ALUMASC BUILDING PRODUCTS LIMITED
COMPANY NUMBER
02992960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
22/11/1994
(30 years and 1 months old)
WEBSITE
www.alumasc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/11/1998
28/06/2019
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01536383844
TPS: No
220 Garth Road
Morden
Surrey
SM4 4NL
5 Northwood Close
Newcastle
Staffordshire
ST5 4BS
Station Road Burton Latimer
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
Telephone: 383844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALUMASC GROUP PLC | Active - Accounts Filed | View Report |
| ALUMASC BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALUMASC BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUMASC BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUMASC BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2001 - Present (23 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | Simon Poe (917161635) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 28/10/2021 | Sarah Lee (924741274) has left the board |
| 28/10/2021 | Sarah Lee (924741274) has left the board |
| 25/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Darren Childs (917586842) Appointed |
| 24/02/2020 | Andrew Magson (907994922) has left the board |
| 13/01/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Michael Leaf (916377622) Appointed |
| 16/05/2019 | New Company Secretary Helen Ashton (925843411) Appointed |
| 15/05/2019 | Andrew Magson (925079754) has left the board |
| 31/03/2019 | New Accounts filed |
| 04/01/2019 | Joseph Arthur Strong (920148394) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Stephen Daniel Durdant-Hollamby (920374788) has left the board |
| 28/09/2018 | Kirstan Sarah Boynton (921566267) has left the board |
| 28/09/2018 | New Company Secretary Andrew Magson (925079754) Appointed |
| 18/06/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 14/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Joseph Arthur Strong (920148394) Appointed |
| 03/07/2017 | David Colin Bache (903044314) has left the board |
| 20/04/2017 | New Board Member Paul Richard White (907135642) Appointed |
| 11/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Colin Bache (903044314) Appointed |
| 10/02/2017 | John Maurice Rex Carter (912646163) has left the board |
| 18/01/2017 | New Company Secretary Kirstan Sarah Boynton (921566267) Appointed |
| 18/01/2017 | Richard James Cookman (913812568) has left the board |
| 18/01/2017 | John David Douglas (918205795) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Stephen Daniel Durdant-Hollamby (920374788) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Board Member Richard James Cookman (913812568) Appointed |
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