REYNAERS ALUMINIUM LIMITED
Overview
| Company Name | REYNAERS ALUMINIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02065601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REYNAERS ALUMINIUM LIMITED?
- Development of building projects (41100) / Construction
Where is REYNAERS ALUMINIUM LIMITED located?
| Registered Office Address | 111 Hollymoor Way Northfield B31 5HE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REYNAERS ALUMINIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| REYNAERS LIMITED | Feb 04, 1991 | Feb 04, 1991 |
| REYNAERS ALUMINIUM LIMITED | Jan 08, 1987 | Jan 08, 1987 |
| BRINGBACK LIMITED | Oct 20, 1986 | Oct 20, 1986 |
What are the latest accounts for REYNAERS ALUMINIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REYNAERS ALUMINIUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for REYNAERS ALUMINIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Secretary's details changed for Ian Clayton on Jun 28, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cwerc Nv as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bert Geerinckx as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Wilsdorf as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Schelfhout as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of Martine Reynaers as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Cwerc Nv as a director on May 01, 2021 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Termination of appointment of Paul Duffy as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Ian Clayton on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Appointment of Mr Richard John Hall as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of REYNAERS ALUMINIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Ian | Secretary | Cot Lane DY6 9TH Kingswinford 113b England | British | 90327370001 | ||||||||||||||
| CLAYTON, Ian | Director | Hollymoor Way Northfield B31 5HE Birmingham 111 England | England | British | Finance Director | 165593010001 | ||||||||||||
| GEERINCKX, Bert | Director | Hollymoor Way Northfield B31 5HE Birmingham 111 England | Belgium | Belgian | Sales Director | 302949460001 | ||||||||||||
| HALL, Richard John | Director | Hollymoor Way Northfield B31 5HE Birmingham 111 England | England | British | Managing Director | 167079830001 | ||||||||||||
| MCCOMB, John Paul | Director | Hollymoor Way Northfield B31 5HE Birmingham 111 England | United Kingdom | British | Technical Director | 163905730001 | ||||||||||||
| SCHMID-REYNAERS, Denise | Secretary | Oude Liersegaan 266 2570 Duffel Belgium | Belgian | 26495330001 | ||||||||||||||
| DUFFY, Paul | Director | Hollymoor Way Northfield B31 5HE Birmingham 111 England | England | British | Sales Director | 165593230001 | ||||||||||||
| HAMILTON, Frank | Director | Carricklawn IRISH Coolcots County Wexford Eire | Irish | Company Director | 38439530001 | |||||||||||||
| HUNTER, Justin Neal | Director | Church Road Swindon Village GL51 9RA Cheltenham Homestead Gloucestershire | England | British | Managing Director | 114241530003 | ||||||||||||
| HUNTER, Justin | Director | 6 Towbury Court Kilmore Lane GL20 6EN Twyning Gloucestershire | British | Managing Director | 114241530001 | |||||||||||||
| JONES, Mark | Director | Burnhams Close SP10 4NJ Andover 23 Hampshire United Kingdom | United Kingdom | British | Technical Director | 132343320001 | ||||||||||||
| KELLER, James Alfred | Director | 86 Hillbury Road CR6 9TB Warlingham Surrey | British | Director | 63881990001 | |||||||||||||
| LAUGHARNE, Simon | Director | 117 Union Road Shirley B90 3BZ Solihull West Midlands | British | Director | 26495310001 | |||||||||||||
| MCCOMB, John Paul | Director | 103 Woolacombe Lodge Road B29 6QA Birmingham West Midlands | British | Technical Director | 101056720001 | |||||||||||||
| O'BRIEN, Peter Thomond | Director | 16 St Johns Road WA16 0DP Knutsford Cheshire | England | British | Managing Director | 54240700002 | ||||||||||||
| POLFLIET, Rudolf | Director | Drijpikkelstraat 13a 1861 1861 Meise Belgium | Belgian | Director | 138405060001 | |||||||||||||
| REYNAERS, Martine | Director | Oude Liersebaan 266 Duffel 2570 Belgium | Belgium | Belgian | Company Director | 72297580001 | ||||||||||||
| SCHELFHOUT, Tim | Director | Oude Liersebanan Duffel 2570 Reynaers Aluminium Belgium | Belgium | Belgian | Company Director | 245218430001 | ||||||||||||
| SCHMID-REYNAERS, Denise | Director | Oude Liersegaan 266 2570 Duffel Belgium | Belgium | Belgian | Company Director | 26495330001 | ||||||||||||
| SOWDEN, Philip | Director | The Ridings 185 Trysull Road Merry Hill WV3 7JP Wolverhampton West Midlands | British | Director | 63483880001 | |||||||||||||
| TOON, Adrian John | Director | Holcombe House Little Marcle HR8 2LA Ledbury Herefordshire | British | Director | 50631500001 | |||||||||||||
| WILSDORF, Andreas | Director | Oude Liersebaan Duffel 2570 Reynaers Aluminium Belgium | Germany | German | Company Director | 245218940001 | ||||||||||||
| CWERC NV | Director | Bevrijdingslaan Sint Genesius Rode 52 1640 Belgium |
| 284570760001 |
What are the latest statements on persons with significant control for REYNAERS ALUMINIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0