ALUMASC INTERIOR BUILDING PRODUCTS LIMITED

Overview

Company Name	ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03758186
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALUMASC INTERIOR BUILDING PRODUCTS LIMITED located?

Registered Office Address	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ALUMASC TRADING LIMITED	Jun 15, 1999	Jun 15, 1999
INGLEBY (1191) LIMITED	Apr 23, 1999	Apr 23, 1999

What are the latest accounts for ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Director's details changed for Helen Ashton on Jan 29, 2020	2 pages	CH01

Dec 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Aug 13, 2019	Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019	1 pages	TM02

May 13, 2019	Termination of appointment of Sarah Lee as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Appointment of Helen Ashton as a director on May 07, 2019	2 pages	AP01

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Jan 16, 2019	Secretary's details changed for Kemi Waterton-Zhou on Jan 16, 2019	1 pages	CH03

Sep 26, 2018	Appointment of Miss Sarah Lee as a director on Sep 14, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Graham Paul Hooper as a director on May 31, 2018	1 pages	TM01

Jun 04, 2018	Termination of appointment of Andrew Magson as a director on May 31, 2018	1 pages	TM01

Jun 04, 2018	Appointment of Mrs Kirstan Sarah Boynton as a director on May 31, 2018	2 pages	AP01

Jun 04, 2018	Termination of appointment of Andrew Magson as a secretary on May 31, 2018	1 pages	TM02

View All Filings

Who are the officers of ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Helen Louise C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 07, 2019		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1962-6	Company Secretary	258332100002
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	May 31, 2018	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire		British		Group Finance Director	79949220002
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Apr 30, 1999	Oct 02, 2006	Secretary	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British		Company Director	17186120003
WATERTON-ZHOU, Kemi C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 31, 2018	Aug 13, 2019	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire					247031670001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 23, 1999	Apr 30, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BAILIE, William Henry Mccracken Cleomack 4 Cuddington Court The Green Cuddington HP18 0DT Aylesbury Bucks	May 24, 1999	Aug 29, 2003	Director	Cleomack 4 Cuddington Court The Green Cuddington HP18 0DT Aylesbury Bucks		British	1942-8	Company Director	35736750002
BOYNTON, Kirstan Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 31, 2018	Sep 14, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-3	Deputy Company Secretary	131074350002
COOKE, Richard Martin 10 Merlin Coppice Leegomery TF1 6TB Telford	Aug 08, 2001	Aug 22, 2007	Director	10 Merlin Coppice Leegomery TF1 6TB Telford	Uk	British	1967-7	Finance Director	81822310001
HESSION, Antony 2 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	Nov 01, 1999	Feb 28, 2001	Director	2 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	United Kingdom	British	1947-11	Sales Director	67467180001
HETHERINGTON, Paul Robert C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Mar 20, 2001	Jan 31, 2014	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-10	Director	73396950003
HOOPER, Graham Paul C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 15, 2001	May 31, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	Company Director	13548860004
JONES, Graham Wynn 23 Clare Drive SK10 2TX Macclesfield Cheshire	May 24, 1999	Dec 22, 1999	Director	23 Clare Drive SK10 2TX Macclesfield Cheshire	England	British	1959-12	Company Director	40409660001
LEE, Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	May 07, 2019	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-9	Group Financial Controller	247412740001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	May 31, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-9	Group Finance Director	79949220002
MCCALL, John Stewart Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	Aug 31, 2000	May 15, 2001	Director	Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	United Kingdom	British	1945-9	Company Director	4099350001
NAYLOR, David 17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands	Mar 10, 2008	Dec 15, 2008	Director	17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands	United Kingdom	British	1972-4	Dir	92494310001
SACHANIA, Mahesh 1 Glenbrook Road Priorslee TF2 9QY Telford Shropshire	May 24, 1999	Jun 01, 2001	Director	1 Glenbrook Road Priorslee TF2 9QY Telford Shropshire	England	British	1959-1	Company Director	27865150002
SOUTHALL, Philip Anthony Ashley House Main Road Highley WV16 6NG Bridgnorth Salop	May 24, 1999	Mar 20, 2001	Director	Ashley House Main Road Highley WV16 6NG Bridgnorth Salop		British	1966-5	Company Director	45906120001
TAYLOR, Martin Richard 23 Mill Drove Cowbit PE12 6AS Spalding Lincolnshire	Jun 17, 2005	Jul 27, 2007	Director	23 Mill Drove Cowbit PE12 6AS Spalding Lincolnshire	United Kingdom	British	1968-10	None	121284460003
WOOD, Martin Paul White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands	May 24, 1999	Aug 31, 2000	Director	White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands	United Kingdom	British	1953-11	Company Director	73292900001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 23, 1999	Apr 30, 1999	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMASC INTERIOR BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alumasc Group Plc

Apr 06, 2016

Burton Latimer

NN15 5JP Kettering

Station Road

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1767387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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