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 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
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)
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 |