CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516459. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 1B STRATFORD COURT
SOLIHULL
B90 4QT

This Company Originates in : United Kingdom
Previous trading names include:
WINEP 50 FRAMES LIMITED (until 13/06/2013)
JWD FRAMES LIMITED (until 22/03/2013)
FAST FRAMES LIMITED (until 12/11/2008)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2014-06-25 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2012-10-22 CURRENT
GAVIN PETER WEIR Apr 1961 British Director 2008-02-27 UNTIL 2012-10-22 RESIGNED
MR PAUL SEAN MCLOUGHLIN May 1963 British Director 2008-12-23 UNTIL 2010-10-28 RESIGNED
MR DAVID JAMES HURST Nov 1954 British Director 2012-10-22 UNTIL 2014-05-16 RESIGNED
MR JOSEPH HAWORTH Jul 1970 British Director 2009-03-18 UNTIL 2010-06-07 RESIGNED
PHILIP DUNNING Nov 1982 British Director 2008-04-07 UNTIL 2008-12-23 RESIGNED
MR DARREN KARL CORNWALL Jan 1969 British Director 2008-02-27 UNTIL 2008-02-27 RESIGNED
PAUL COPESTICK May 1964 British Director 2008-12-23 UNTIL 2011-06-30 RESIGNED
IAN PETER BLACKHURST Nov 1967 British Director 2008-02-27 UNTIL 2008-02-27 RESIGNED
VINCENT HEFFERON Secretary 2009-10-01 UNTIL 2012-10-22 RESIGNED
MR DARREN KARL CORNWALL Jan 1969 British Secretary 2008-02-27 UNTIL 2008-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Building Products Limited 2017-08-31 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Indigo Products Limited 2016-04-06 - 2017-08-31 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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