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ALUMASC PRECISION LIMITED

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

This company is commonly known as Alumasc Precision Limited. The company was founded 24 years ago and was given the registration number 03800292. 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 PRECISION LIMITED
Company Number:03800292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
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

Secretary12 November 2019Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director12 November 2019Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director15 November 2021Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director02 January 2002Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary01 March 2018Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary14 September 2018Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

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

Secretary29 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 1999Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director01 October 2016Active
87, Station Road, Balsall Common, Coventry, CV7 7FN

Director27 February 2008Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director05 January 2012Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director16 October 2010Active
96, Cannon Park Road, Coventry, CV4 7AY

Director25 March 2010Active
96, Cannon Park Road, Coventry, CV4 7AY

Director27 February 2008Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director11 January 2009Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director01 December 2013Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

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

Director02 October 2006Active
Guilsborough House, Guilsborough, Northampton, NN6 8RA

Director29 June 1999Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director15 October 2012Active
Hill House, Shelton Road, Upper Dean, Huntingdon, England, PE28 0NQ

Director02 May 2000Active
7, Holme Close, Wellingborough, NN9 5YF

Director20 February 2009Active
Holm Rock, Bromsgrove Road Chaddesley Corbett, Kidderminster, DY10 4QN

Director27 February 2008Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Director29 June 1999Active
28, St Peters Road, Oundle, PE8 4NS

Director27 February 2008Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director01 May 2012Active
Home Farm, Jeyes Close, Moulton, NN3 7GH

Director02 May 2000Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director27 February 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 June 1999Active

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 (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
2023-12-29Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-01-29Officers

Change person director company with change date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-11-14Officers

Appoint person secretary company with name date.

Download
2019-11-13Officers

Termination secretary company with name termination date.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-09-26Officers

Termination secretary company with name termination date.

Download
2018-09-26Officers

Appoint person secretary company with name date.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Officers

Change person director company with change date.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-06-14Officers

Appoint person secretary company with name date.

Download

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