ALUMINIUM SHAPES LIMITED - BOLTON


Company Profile Company Filings

Overview

ALUMINIUM SHAPES LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
ALUMINIUM SHAPES LIMITED was incorporated 20 years ago on 08/02/2000 and has the registered number: 03921671. The accounts status is FULL and accounts are next due on 31/12/2020.

ALUMINIUM SHAPES LIMITED - BOLTON

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 / 3 31/03/2019 31/12/2020

Registered Office

REGENCY HOUSE
BOLTON
LANCASHIRE
BL1 4QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

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