COUNCIL FOR ALUMINIUM IN BUILDING
Overview
| Company Name | COUNCIL FOR ALUMINIUM IN BUILDING |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05687264 |
| 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 COUNCIL FOR ALUMINIUM IN BUILDING?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is COUNCIL FOR ALUMINIUM IN BUILDING located?
| Registered Office Address | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNCIL FOR ALUMINIUM IN BUILDING?
| 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 COUNCIL FOR ALUMINIUM IN BUILDING?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for COUNCIL FOR ALUMINIUM IN BUILDING?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Rhodri Tomos Davies John as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Nigel Jeffery Headford as a secretary on Mar 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Phil David Slinger as a secretary on Mar 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mr Nigel Jeffery Headford as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Wojciech Brozyna as a director on May 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Russell Wayne Yates as a director on May 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Russell Wayne Yates as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Toon as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Phil David Slinger as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Mark Vincenzo Wadsworth as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr Adrian John Toon as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Justin Ratcliffe as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Appointment of Grant Russell Stratford as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Simpson Lane as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Who are the officers of COUNCIL FOR ALUMINIUM IN BUILDING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADFORD, Nigel Jeffery | Secretary | Bond's Mill GL10 3RF Stonehouse Bank House Gloucestershire United Kingdom | 320368360001 | |||||||
| BROZYNA, Wojciech | Director | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire | England | Polish | Managing Director | 310563540001 | ||||
| CHESHAM-PANAM, Mohamed | Director | Buxton Road Spixworth NR10 3PL Norwich 179 Norfolk United Kingdom | British | Director | 159245270001 | |||||
| DZIURZYNSKI, Peter Thomas | Director | CV32 5YR Leamington Spa 14 Lillington Road Warwickshire England | United Kingdom | British | Company Director | 137638570002 | ||||
| HEADFORD, Nigel Jeffery | Director | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire | Wales | British | Director | 252755590001 | ||||
| JOHN, Rhodri Tomos Davies | Director | Bond's Mill GL10 3RF Stonehouse Bank House Gloucestershire United Kingdom | Wales | British | Commercial Director | 329355670001 | ||||
| STRATFORD, Grant Russell | Director | GL7 5XX South Cerney 10 Oak Way Gloucestershire England | England | British | Technical Director | 268151980001 | ||||
| TOON, Adrian John | Director | Sunnyside Howle Hill HR9 5SP Ross On Wye Herefordshire | United Kingdom | British | Marketeer | 95363660002 | ||||
| WADSWORTH, Mark Vincenzo | Director | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire | England | British | Technical Director | 280964740001 | ||||
| YATES, Russell Wayne | Director | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire | Wales | British | Managing Director | 137726340003 | ||||
| RATCLIFFE, James Justin | Secretary | 7 The Willows GL18 2AY Dymock Gloucestershire | British | 77763400002 | ||||||
| SLINGER, Phil David | Secretary | Bank House Bond's Mill Stonehouse GL10 3RF Gloucestershire | 281758810001 | |||||||
| TOON, Adrian John | Secretary | Howle Hill HR9 5SP Ross On Wye Sunnyside Herefordshire United Kingdom | 273071790001 | |||||||
| ASHBY, Kevin | Director | Popes Meade GL2 8LH Higham 21 Gloucestershire England | British | Director | 158510000001 | |||||
| COCHLIN, Peter James | Director | 17 Deepdene Close CF5 4SB Cardiff | British | Director | 62433270001 | |||||
| JONES, David Peter | Director | 10 Northlands Park Bishopston SA3 3JW Swansea West Glamorgan | Wales | British | Managing Director | 110280100001 | ||||
| JONSSON, Sven Olof Lennart | Director | Flakk Barn Clytha Hill NP7 9BH Abergavenny Gwent | Wales | Swedish | Company Director | 45777200001 | ||||
| MACKAY, Iain Andrew | Director | 13 Everest Road Eltham SE9 6PX London | United Kingdom | British | Chairman | 7326850001 | ||||
| MARSHALL, Eric | Director | Hillside 73 Moorhead Lane BD18 4JN Shipley West Yorkshire | British | Chairman | 15347100001 | |||||
| NEVITT, Michael Alan | Director | 5 The Parklands Biddulph Moor ST8 7JL Stoke On Trent Staffordshire | British | Marketing Director | 121685110001 | |||||
| PALETHORPE, Jonathan Peter Montgrove | Director | Bockleton Road Oldwood WR15 8PW Tenbury Wells Hillyfields Worcestershire England | England | British | Business Director | 154784520001 | ||||
| PHILLIPS, Roger | Director | The Orchard Claycombe Lane Burleigh GL5 2PS Stroud Gloucestershire | United Kingdom | British | Director | 79770880001 | ||||
| SIMPSON LANE, Michael John | Director | Bond's Mill GL10 3RF Stonehouse Bank House Gloucestershire United Kingdom | England | British | Director | 255062530001 | ||||
| TRUSSELL, David Michael | Director | Ashburnham Road Furnace Green RH10 6QU Crawley 46 West Sussex United Kingdom | British | Director | 85850620001 | |||||
| WADSWORTH, Mark Vincenzo | Director | Netheredge S7 1NP Sheffield 14 Kenwood Road United Kingdom | United Kingdom | British | Technical Director | 96301150001 | ||||
| WALTON, Dean Arthur | Director | Mill Street Harbury CV33 9HS Leamington Spa Westbury House 79 Warwickshire | United Kingdom | British | Construction Director | 129097900001 | ||||
| YATES, Russell Wayne | Director | Thornwell NP16 5TF Chepstow 6 Old Oak Close Monmouthshire Wales | United Kingdom | British | Managing Director | 137726340001 |
What are the latest statements on persons with significant control for COUNCIL FOR ALUMINIUM IN BUILDING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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