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ALUM CHINE CONSTRUCTION LIMITED

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

This company is commonly known as Alum Chine Construction Limited. The company was founded 20 years ago and was given the registration number 04862957. The firm's registered office is in BOURNEMOUTH. You can find them at Pt Suite 13d Gnd Fl Rear Wessex House, St Leonards Road, Bournemouth, Dorset. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ALUM CHINE CONSTRUCTION LIMITED
Company Number:04862957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Pt Suite 13d Gnd Fl Rear Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom, BH8 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pt Suite 13d Gnd Fl Rear, Wessex House, St Leonards Road, Bournemouth, United Kingdom, BH8 8QS

Secretary20 October 2014Active
Pt Suite 13d Gnd Fl Rear, Wessex House, St Leonards Road, Bournemouth, United Kingdom, BH8 8QS

Director06 July 2005Active
Pt Suite 13d Gnd Fl Rear, Wessex House, St Leonards Road, Bournemouth, United Kingdom, BH8 8QS

Director11 August 2003Active
Flat 4, Wychwood, 2a Grosvenor Road, Bournemouth, BH4 8BJ

Secretary11 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2003Active

People with Significant Control

Mr Richard Morgan Underhill
Notified on:07 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Pt Suite 13d Gnd Fl Rear, Wessex House, Bournemouth, United Kingdom, BH8 8QS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-04-01Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-06Capital

Capital name of class of shares.

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2019-11-05Resolution

Resolution.

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2019-11-04Capital

Capital allotment shares.

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2019-11-04Capital

Capital allotment shares.

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2019-11-04Capital

Capital allotment shares.

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2019-08-23Officers

Change person secretary company with change date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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