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ALUMASC DD LIMITED

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

This company is commonly known as Alumasc Dd Limited. The company was founded 104 years ago and was given the registration number 00158312. 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 99999 - Dormant Company.

Company Information

Name:ALUMASC DD LIMITED
Company Number:00158312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1919
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director07 May 2019Active
9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY

Secretary28 January 1997Active
Vaasetter, Portling, Dalbeattie, DG5 4PZ

Secretary-Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary02 October 2006Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Secretary01 March 1999Active
6 Church Way, Denton, Northampton, NN7 1DG

Secretary20 September 1991Active
44 Ashfield, Stantonbury, Milton Keynes, MK14 6AU

Secretary19 September 1991Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary31 May 2018Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director31 May 2018Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director06 August 2014Active
1 King Harry Lane, St Albans, AL3 4AS

Director02 June 1997Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director20 July 2002Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director06 August 2014Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director14 September 2018Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director02 October 2006Active
9 The Glebe, Lavendon, Olney, MK46 4HY

Director15 December 1995Active
Guilsborough House, Guilsborough, Northampton, NN6 8RA

Director20 September 1991Active
Hill House, Shelton Road, Upper Dean, Huntingdon, England, PE28 0NQ

Director30 June 1999Active
20 Abbey Road, London, NW8 9BW

Director-Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Director07 October 1991Active
21 Tavistock Close, Woburn Sands, Milton Keynes, MK17 8UY

Director-Active
Home Farm, Jeyes Close, Moulton, NN3 7GH

Director20 September 1991Active
13 Heybridge Crescent, Caldecotte, Milton Keynes, MK7 8HL

Director30 June 1997Active

People with Significant Control

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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Change person secretary company with change date.

Download
2018-09-26Officers

Termination director company with name termination date.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-06-04Officers

Appoint person secretary company with name date.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2018-06-04Officers

Termination secretary company with name termination date.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-02-15Accounts

Accounts with accounts type dormant.

Download

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