ALUMINIUM SHAPES LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

ALUMINIUM SHAPES LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ALUMINIUM SHAPES LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921671. The accounts status is FULL and accounts are next due on 30/09/2024.

ALUMINIUM SHAPES LIMITED - WEDNESBURY

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MORAG HALE Secretary 2021-12-16 CURRENT
MR KEVIN BARRY SMITH Apr 1962 British Director 2021-12-16 CURRENT
MR ANDREW ROBERTS Apr 1975 British Director 2021-12-16 CURRENT
MR SPENCER EDWARD MELIA Apr 1968 British Director 2017-09-04 UNTIL 2019-09-01 RESIGNED
SEAN MARTIN FOWLER British Secretary 2005-09-08 UNTIL 2006-08-03 RESIGNED
MR ALAN JOHN SIMPSON Jul 1968 British Secretary 2006-08-03 UNTIL 2017-02-27 RESIGNED
MR JOSEPH MARTOCCIA Oct 1960 British Director 2017-02-27 UNTIL 2018-12-31 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2000-02-28 UNTIL 2001-02-05 RESIGNED
MR SIMON RAWLINSON Mar 1972 British Director 2017-06-05 UNTIL 2019-04-12 RESIGNED
MR OLIVER CHARLES TONKIN May 1974 British Director 2011-04-06 UNTIL 2017-02-27 RESIGNED
MR MILBURN JOHN JAMES PATERSON Aug 1968 British Director 2011-12-15 UNTIL 2017-06-28 RESIGNED
MR PAUL MARCUS O'SULLIVAN Sep 1970 British Director 2017-02-27 UNTIL 2021-12-16 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-02-28 UNTIL 2004-04-05 RESIGNED
MR DARREN MARK MILLARD Aug 1965 British Director 2019-09-01 UNTIL 2021-12-16 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 2002-06-02 UNTIL 2016-08-25 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-02-08 UNTIL 2000-02-28 RESIGNED
ANDREW PATRICK FOX Jul 1957 British Director 2000-02-28 UNTIL 2000-11-13 RESIGNED
NIGEL EDWARD FULLER Jun 1949 British Director 2001-02-05 UNTIL 2002-05-31 RESIGNED
MR ANTHONY DOUGLAS DICKINSON Mar 1953 British Director 2001-02-05 UNTIL 2003-09-01 RESIGNED
MR MARTIN ANTHONY COOKE May 1964 Irish Director 2017-02-27 UNTIL 2019-06-27 RESIGNED
MR MARTIN ANTHONY COOKE May 1964 Irish Director 2003-03-07 UNTIL 2016-08-25 RESIGNED
MR DAVID JOHN COOK Jul 1950 British Director 2003-09-01 UNTIL 2006-08-21 RESIGNED
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-02-05 RESIGNED
L GARDNER & SONS LIMITED Corporate Secretary 2000-02-28 UNTIL 2000-12-04 RESIGNED
DIRECT MESSAGE SECRETARIAL LIMITED Corporate Secretary 2000-12-01 UNTIL 2005-09-08 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aluminium Developments Group Limited 2017-02-27 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Domes Of Silence Group Limited 2016-04-06 - 2017-02-27 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMET UK LIMITED BIRMINGHAM Active FULL 24450 - Other non-ferrous metal production
CASHMORES METALS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
FUTURE ADVANCED MANUFACTURE LTD CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ANGLO-EUROPEAN IMPORT/EXPORT LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS SERVICES LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
CAPITAL ALUMINIUM EXTRUSIONS LIMITED WEDNESBURY UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SMW HOLDINGS LIMITED HEREFORD Dissolved... DORMANT 70100 - Activities of head offices
TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
S.S.E. PIPEFITTINGS LIMITED WEDNESBURY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ASTLEY ASSOCIATES LIMITED WORCESTERSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPALEX HOLDINGS LIMITED WEDNESBURY ENGLAND Active DORMANT 70100 - Activities of head offices
ANGLO EUROPEAN HOLDINGS LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMARI PRECISION TUBES LIMITED WEDNESBURY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
AMARI COPPER ALLOYS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
ENFIELD TUBES LIMITED WEDNESBURY ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
ANGLO EUROPEAN GROUP LTD WEDNESBURY ENGLAND Active FULL 64202 - Activities of production holding companies
ALUMINIUM DEVELOPMENTS GROUP LIMITED WEDNESBURY ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ALUMINIUM_SHAPES_LIMITED - Accounts 2021-12-25 31-03-2021 £103,711 Cash £4,007,205 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMARI METALS LIMITED WEDNESBURY ENGLAND Active GROUP 70100 - Activities of head offices
ANGLO-EUROPEAN IMPORT/EXPORT LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
AMARI METALS PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
AMARI METALS DC PENSION TRUSTEES LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
ANGLO EUROPEAN HOLDINGS LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies
AMARI METALS CHINA LIMITED WEDNESBURY ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
AMARI COPPER ALLOYS LIMITED WEDNESBURY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
AERO METALS ALLIANCE UK LIMITED WEDNESBURY ENGLAND Active GROUP 70100 - Activities of head offices
ANGLO STEEL CORP. LIMITED WEDNESBURY ENGLAND Active DORMANT 64202 - Activities of production holding companies