ALUPACK HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ALUPACK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ALUPACK HOLDINGS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316677. The accounts status is TOTAL EXEMPTION FULL.
ALUPACK HOLDINGS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316677. The accounts status is TOTAL EXEMPTION FULL.
ALUPACK HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
20 BRICKFIELD ROAD
BIRMINGHAM
B25 8HE
This Company Originates in : United Kingdom
Previous trading names include:
MELH 888 LIMITED (until 20/11/2006)
MELH 888 LIMITED (until 20/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2022 | 12/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGHUB AHMED SHAIKH | Apr 1955 | British | Director | 2020-01-30 | CURRENT |
MR LEON ELSTON | Mar 1980 | British | Director | 2016-10-17 | CURRENT |
KHOSROW TAHMASEBI | Jun 1952 | British | Director | 2004-06-15 UNTIL 2015-09-23 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2002-02-19 | RESIGNED | ||
MR MARK LESTYN SHATHER | Secretary | 2020-01-30 UNTIL 2023-06-30 | RESIGNED | ||
MR STEPHEN GRAHAM BLAKEN | Jun 1972 | British | Secretary | 2004-08-02 UNTIL 2013-08-30 | RESIGNED |
MR LAURENCE STEVEN BRYANT | Secretary | 2023-06-30 UNTIL 2023-08-14 | RESIGNED | ||
MR SHOKAT ALI AKBAR | Secretary | 2015-03-18 UNTIL 2015-09-23 | RESIGNED | ||
MR KENNETH VICTOR GENTRY | Jul 1939 | British | Secretary | 2003-06-26 UNTIL 2004-08-02 | RESIGNED |
MRS JULIA O'CONNOR | Secretary | 2016-10-17 UNTIL 2020-01-30 | RESIGNED | ||
MR DAVID BRIAN WILLIAMS | May 1944 | British | Secretary | 2002-06-11 UNTIL 2003-06-26 | RESIGNED |
JOHN DOUGLAS HIND | Mar 1954 | British | Secretary | 2002-02-19 UNTIL 2002-06-11 | RESIGNED |
MR KHOSROW TAHMASEBI | Secretary | 2013-09-02 UNTIL 2015-03-18 | RESIGNED | ||
MR MARGHUB AHMED SHAIKH | Secretary | 2015-09-23 UNTIL 2016-10-17 | RESIGNED | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2002-02-19 | RESIGNED |
MR DAVID LESLIE SMITH | Nov 1953 | British | Director | 2015-03-18 UNTIL 2019-07-18 | RESIGNED |
JACK ROWELL | Nov 1944 | British | Director | 2002-03-11 UNTIL 2004-03-31 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2004-02-18 UNTIL 2006-05-12 | RESIGNED |
MRS SARA MARI THOMAS | Oct 1972 | British | Director | 2016-10-17 UNTIL 2021-04-30 | RESIGNED |
MR DAVID BRIAN WILLIAMS | May 1944 | British | Director | 2002-03-11 UNTIL 2003-06-26 | RESIGNED |
MR IBRAHIM MAJID | Jun 1995 | British | Director | 2019-08-28 UNTIL 2020-01-30 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2004-02-18 UNTIL 2015-03-18 | RESIGNED |
MR ABDUL KADIR FAZAL | Dec 1985 | British | Director | 2019-08-28 UNTIL 2020-01-30 | RESIGNED |
IAN CLIVE JOHN | Apr 1954 | British | Director | 2002-03-07 UNTIL 2003-06-23 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2002-02-19 | RESIGNED |
JOHN DOUGLAS HIND | Mar 1954 | British | Director | 2002-02-19 UNTIL 2004-06-15 | RESIGNED |
MR IAN HELME | Nov 1977 | British | Director | 2016-10-17 UNTIL 2019-07-02 | RESIGNED |
MR KENNETH VICTOR GENTRY | Jul 1939 | British | Director | 2002-02-19 UNTIL 2004-08-02 | RESIGNED |
MR JOHN ALEXANDER YOUNG | Sep 1955 | British | Director | 2015-03-18 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euro Packaging Jersey Limited | 2020-12-22 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Shabir Majid Alimahomed | 2016-04-06 - 2020-12-22 | 7/1969 | Birmingham |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALUPACK_HOLDINGS_LIMITED - Accounts | 2023-05-03 | 31-12-2022 | |
ALUPACK_HOLDINGS_LIMITED - Accounts | 2022-09-09 | 31-12-2021 |