ALUMINIUM SHAPES LIMITED
Overview
| Company Name | ALUMINIUM SHAPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921671 |
| 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 ALUMINIUM SHAPES LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is ALUMINIUM SHAPES LIMITED located?
| Registered Office Address | Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALUMINIUM SHAPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2011 LIMITED | Feb 08, 2000 | Feb 08, 2000 |
What are the latest accounts for ALUMINIUM SHAPES 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 ALUMINIUM SHAPES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ALUMINIUM SHAPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039216710016 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Philip Forster as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Barry Smith as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 039216710016, created on May 01, 2024 | 116 pages | MR01 | ||
Satisfaction of charge 039216710010 in full | 1 pages | MR04 | ||
Satisfaction of charge 039216710011 in full | 1 pages | MR04 | ||
Satisfaction of charge 039216710013 in full | 1 pages | MR04 | ||
Satisfaction of charge 039216710015 in full | 1 pages | MR04 | ||
Satisfaction of charge 039216710014 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Mar 02, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Appointment of Ms Morag Hale as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr Kevin Barry Smith as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Roberts as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Marcus O'sullivan as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Darren Mark Millard as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALUMINIUM SHAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | 290604440001 | |||||||
| FORSTER, Philip | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | Company Director | 300054860001 | ||||
| ROBERTS, Andrew | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | United Kingdom | British | Finance Director | 205382600001 | ||||
| FOWLER, Sean Martin | Secretary | 5 Lanchester Green The Chesters NE22 6JP Bedlington Northumberland | British | Company Secretary | 98759900001 | |||||
| SIMPSON, Alan John | Secretary | Princewood Road NN17 4AP Corby 18-19 Northamptonshire | British | Accountant | 82321910002 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| DIRECT MESSAGE SECRETARIAL LIMITED | Secretary | Barton Hall Hardy Street Eccles M30 7WJ Manchester | 73416240003 | |||||||
| L GARDNER & SONS LIMITED | Secretary | Barton Hall Hardy Street, Eccles M30 7WJ Manchester | 68854050001 | |||||||
| BLAIR, David | Director | Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire | United Kingdom | British | Company Director | 71195900001 | ||||
| COOK, David John | Director | Hazel Grove Trelleck Road, Tintern NP16 6SN Chepstow Gwent | Great Britain | British | Director | 116087480001 | ||||
| COOKE, Martin Anthony | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | Ireland | Irish | Company Director | 225600620001 | ||||
| COOKE, Martin Anthony | Director | Uggool Moycullen Galway Ireland | Ireland | Irish | Company Director | 87347070001 | ||||
| DICKINSON, Anthony Douglas | Director | 38 Windsor Drive NN14 4XH Thrapston Northamptonshire | United Kingdom | British | Director | 74297240002 | ||||
| FOX, Andrew Patrick | Director | 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire | British | Director | 75833000001 | |||||
| FULLER, Nigel Edward | Director | NN17 3BA Fineshade St. Marys House Northamptonshire | British | Company Director | 138912590001 | |||||
| MARTOCCIA, Joseph | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | Company Director | 195197310001 | ||||
| MELIA, Spencer Edward | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | England | British | Company Director | 221961110001 | ||||
| MEYER, Michael Siegfried | Director | 53 Chelsea Crescent Chelsea Harbour SW10 0XB London | England | British | Director Of Companies | 1488770001 | ||||
| MILLARD, Darren Mark | Director | - 19 Princewood Road NN17 4AP Corby 18 United Kingdom | United Kingdom | British | Managing Director | 121806760001 | ||||
| MOLLEKIN, Stuart James | Director | 47 Amberhill Way Worsley M28 1YJ Manchester | England | British | Director | 36939710003 | ||||
| O'SULLIVAN, Paul Marcus | Director | Briscoe Lane M40 2XG Manchester 228 England | United Kingdom | British | Company Director | 30697950007 | ||||
| PATERSON, Milburn John James | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Director | 167016640001 | ||||
| RAWLINSON, Simon | Director | Chorley New Road BL1 4QR Bolton 45-53 United Kingdom | England | British | Company Director | 233242850001 | ||||
| SMITH, Kevin Barry | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | England | British | Company Director | 169063300001 | ||||
| TONKIN, Oliver Charles | Director | Princewood Road NN17 4AP Corby 18-19 Northamptonshire United Kingdom | United Kingdom | British | Corporate Financier | 132929440001 | ||||
| WELCH, Roderick Brett | Director | 10 Newent Road B31 2ED Northfield West Midlands | England | British | Company Director | 90527220001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ALUMINIUM SHAPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aluminium Developments Group Limited | Feb 27, 2017 | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Domes Of Silence Group Limited | Apr 06, 2016 | - 19 Princewood Road NN17 4AP Corby 18 Northamptonshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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