UKBizDB.co.uk

ALULINE LIMITED

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

This company is commonly known as Aluline Limited. The company was founded 26 years ago and was given the registration number 03490498. The firm's registered office is in RUNCORN. You can find them at 59/62 Astmoor Industrial Estate, , Runcorn, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALULINE LIMITED
Company Number:03490498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:59/62 Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklea, Willington Road, Oscroft, England, CH3 8NL

Director17 July 2023Active
Oaklea, Willington Road, Oscroft, England, CH3 8NL

Director28 February 2024Active
16 Beaconsfield Street, Blyth, NE24 2DP

Secretary05 March 2004Active
Cedar House 16 Beaconsfield Street, Blyth, NE24 2DP

Secretary09 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1998Active
Cedar House 16 Beaconsfield Street, Blyth, NE24 2DP

Director01 January 2002Active
16 Winmarleigh Street, Warrington, England, WA1 1NB

Director09 January 1998Active
59/62 Astmoor Industrial Estate, Runcorn, England, WA7 1PF

Director09 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 1998Active

People with Significant Control

Aluline Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59/62 Astmoor Industrial Estate, Runcorn, England, WA7 1PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Officers

Change person director company with change date.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Change person director company with change date.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-20Mortgage

Mortgage satisfy charge full.

Download
2017-03-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.