This company is commonly known as Alumasc Building Products Limited. The company was founded 29 years ago and was given the registration number 02992960. The firm's registered office is in KETTERING. You can find them at C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | ALUMASC BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02992960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Secretary | 09 May 2019 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 26 October 2021 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 16 May 2001 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 13 October 2011 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 02 September 2019 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 13 April 2017 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Secretary | 01 October 2016 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Secretary | 14 October 2013 | Active |
| Tawelfan Farm House, Llan Bontdolgadfan, Llanbrynmair, SY19 7BB | Secretary | 22 November 1994 | Active |
| 9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY | Secretary | 28 January 1997 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Secretary | 14 September 2018 | Active |
| Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, LE16 8HP | Secretary | 02 October 2006 | Active |
| Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH | Secretary | 01 March 1999 | Active |
| 6 Church Way, Denton, Northampton, NN7 1DG | Secretary | 06 April 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1994 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 01 April 2017 | Active |
| Barry Mores, Toft Road, Knutsford, WA16 9ED | Director | 05 November 1998 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 28 November 2007 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 21 July 2020 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 16 September 2015 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 31 December 2010 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 23 December 2015 | Active |
| 44 High Street, Gravenhurst, MK45 4HZ | Director | 27 February 2008 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 05 September 2012 | Active |
| 17 Osprey Close, Dukinfield, SK16 5QE | Director | 05 November 1998 | Active |
| 11a, Berbice Road, Allerton, Liverpool, L18 0HU | Director | 30 March 2009 | Active |
| Tawelfan, Llan, Bontdolgadfan, SY19 7BB | Director | 22 November 1994 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 14 June 2018 | Active |
| Tan Y Fenlli, Llanbedr Dc, Ruthin, LL15 1UP | Director | 06 April 1995 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 02 October 2006 | Active |
| Guilsborough House, Guilsborough, Northampton, NN6 8RA | Director | 31 August 2000 | Active |
| 16 St Johns Road, Knutsford, WA16 0DP | Director | 05 November 1998 | Active |
| 92 Seward Road, London, W7 2JL | Director | 16 May 2006 | Active |
| C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP | Director | 15 August 2012 | Active |
| Brookhouses Lane Head Road, Little Hayfield, High Peak, SK22 2NS | Director | 06 April 1995 | Active |
| The Alumasc Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station Road, Burton Latimer, Kettering, England, NN15 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Resolution | Resolution. | Download |
| 2019-06-28 | Change of name | Change of name notice. | Download |
| 2019-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
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