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ALPHA CLADDING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Cladding Systems Limited. The company was founded 16 years ago and was given the registration number 06416356. The firm's registered office is in GLOUCESTER. You can find them at 15 Oakcroft Close, St Leonards Park, Gloucester, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ALPHA CLADDING SYSTEMS LIMITED
Company Number:06416356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:15 Oakcroft Close, St Leonards Park, Gloucester, GL4 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Oakcroft Close, St Leonards Park, GL4 6NU

Secretary02 November 2007Active
4 Mill Close, Brimscombe, Stroud, United Kingdom, GL5 2RT

Director18 February 2014Active
15 Oakcroft Close, St Leonards Park, GL4 6NU

Director02 November 2007Active
Leslyn, Dr Crouch's Road, Eastcombe, Stroud, GL6 7EA

Director02 November 2007Active
53b Station Road, Manea, March, PE15 0HE

Director11 May 2009Active

People with Significant Control

Mr John Edward Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:15 Oakcroft Close, St Leonards Park, United Kingdom, GL4 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Mill Close, Brimscombe, Stroud, United Kingdom, GL5 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Officers

Change person director company with change date.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Officers

Change person director company with change date.

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2014-02-13Officers

Termination director company with name.

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