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 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
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 |