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ALUK (GB) LIMITED

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

This company is commonly known as Aluk (gb) Limited. The company was founded 30 years ago and was given the registration number 02881320. The firm's registered office is in CHEPSTOW. You can find them at Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:ALUK (GB) LIMITED
Company Number:02881320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary12 January 2024Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director10 October 2014Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director19 September 2023Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary09 December 2022Active
Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Wales, NP10 8BE

Secretary23 March 2011Active
The Old Post Office, Nantyderry, Abergavenny, NP7 9DN

Secretary16 August 2002Active
Draen Farm The Tyla, Gilwern, Abergavenny, NP7 0HS

Secretary01 May 1996Active
Garnllech, Upper Llanover, Avergavenny, NP7 9ER

Secretary16 December 1993Active
Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ

Secretary01 October 2010Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary29 May 2020Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary01 September 2022Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary29 November 2023Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Secretary13 October 2014Active
*, Oude Heizlueg Heiole 85, Waasmumster, Belgium, 9250

Director25 September 2008Active
5 Old Hill Crescent, Christchurch, Newport, NP18 1JL

Director04 January 2005Active
Unit 1&2, Imperial Park, Celtic Way, Newport, Wales, NP10 8BE

Director01 September 2011Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director29 May 2020Active
Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ

Director01 January 2010Active
The Old Post Office, Nantyderry, Abergavenny, NP7 9DN

Director24 October 2001Active
Draen Farm, The Tyla, Gilwern, NP7 0HS

Director10 February 1995Active
Draen Farm The Tyla, Gilwern, Abergavenny, NP7 0HS

Director16 December 1993Active
Garnllech, Upper Llanover, Avergavenny, NP7 9ER

Director16 December 1993Active
Garn Llech, Upper Llanover, Abergavenny, NP7 9ER

Director25 March 1994Active
29 St. Kingsmark Avenue, Chepstow, NP16 5LY

Director07 April 2002Active
Reytstraat 255, Oudenhaarde, Belgium,

Director25 September 2008Active
Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Wales, NP10 8BE

Director13 June 2012Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director06 September 2023Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director22 May 2021Active
Malbre, Hillend, Twyning, Tewkesbury, GL20 6DW

Director25 March 1994Active
Malbre Hillend, Twyning, GL20 6DW

Director25 March 1994Active
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director10 October 2014Active
6, Old Oak Close, Bulwark, Chepstow, United Kingdom, NP16 5TF

Director01 January 2009Active
38, St Amandstraat 38 8800, Roeselare, Belgium,

Corporate Director06 August 2009Active
1, Rue Joseph Hackin, L1746, Luxembourg,

Corporate Director13 June 2012Active

People with Significant Control

Aluk Sa
Notified on:01 December 2016
Status:Active
Country of residence:Luxembourg
Address:42-44, Avenue De La Gare, L-1610 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type full.

Download
2024-01-17Officers

Termination secretary company with name termination date.

Download
2024-01-17Officers

Appoint person secretary company with name date.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Officers

Termination secretary company with name termination date.

Download
2023-11-29Officers

Appoint person secretary company with name date.

Download
2023-09-27Officers

Termination director company with name termination date.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-11Officers

Termination director company with name termination date.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-05-30Accounts

Accounts with accounts type full.

Download
2023-04-21Capital

Capital allotment shares.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Appoint person secretary company with name date.

Download
2022-12-09Officers

Termination secretary company with name termination date.

Download
2022-09-02Officers

Appoint person secretary company with name date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type full.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-05-29Officers

Appoint person director company with name date.

Download

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