ALUMINIUM & PLASTICS SYSTEMS LIMITED - LISBURN


Company Profile Company Filings

Overview

ALUMINIUM & PLASTICS SYSTEMS LIMITED is a Private Limited Company from LISBURN and has the status: Active.
ALUMINIUM & PLASTICS SYSTEMS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: NI039855. The accounts status is FULL and accounts are next due on 31/12/2024.

ALUMINIUM & PLASTICS SYSTEMS LIMITED - LISBURN

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25-27 ENTERPRISE CRESCENT
LISBURN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALAN MCNEILL May 1967 British Director 2001-03-01 CURRENT
MR CHRISTOPHER PAUL HOUSSEMAYNE DU BOULAY May 1969 British Director 2001-03-01 CURRENT
MR DAVID ATKINSON Jul 1986 British Director 2022-05-25 CURRENT
MR ROBERT JAMES WARNOCK STEWART May 1947 British Director 2001-05-01 UNTIL 2007-11-30 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-12-14 UNTIL 2001-03-01 RESIGNED
MR PETER IVON O'RORKE Jul 1953 British Director 2001-03-01 UNTIL 2015-05-31 RESIGNED
MR ALAN SAMUEL DENVER Sep 1961 British Director 2001-05-01 UNTIL 2022-05-25 RESIGNED
MR IVAN BRADFORD Jan 1963 British Director 2001-03-01 UNTIL 2022-05-25 RESIGNED
MR GARY ALAN MCNEILL May 1967 British Secretary 2000-12-14 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aluminium & Plastics Systems (Holdings) Ltd 2022-02-21 Lisburn   Ownership of shares 75 to 100 percent
Mr Gary Alan Mcneill 2016-04-06 - 2022-02-21 5/1967 Lisburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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