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ALUMET SYSTEMS (UK) LIMITED

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

This company is commonly known as Alumet Systems (uk) Limited. The company was founded 32 years ago and was given the registration number 02736885. The firm's registered office is in KINETON RD IND ESTATE. You can find them at Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALUMET SYSTEMS (UK) LIMITED
Company Number:02736885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks, CV47 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Secretary01 April 2005Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director01 January 2008Active
Senator House, Bourne End, Southam, England, CV47 0NA

Director01 January 2011Active
Senator House, Bourne End, Southam, CV47 0NA

Director01 January 2010Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director31 December 2014Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director20 October 1995Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director01 January 2016Active
Cob House, Newbold Pacey, Warwick, CV35 9DP

Secretary09 December 1999Active
39 Roxburgh Croft, Cubbington, Leamington Spa, CV32 7HT

Secretary06 October 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 August 1992Active
Meadow House Benham Park, Marsh Benham, Newbury, RG20 8LX

Director13 June 2002Active
23 Primrose Walk, Woodford Halse, Northampton, NN4 5DE

Director01 January 2007Active
36 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director01 December 2003Active
15 Blythe Gardens, Codsall, Wolverhampton, WV8 1BH

Director21 June 2002Active
39 Roxburgh Croft, Cubbington, Leamington Spa, CV32 7HT

Director21 December 1992Active
Cob House, Newbold Pacey, Warwick, CV35 9DP

Director06 October 1992Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director06 April 1998Active
39 Roxburgh Croft, Cubbington, Leamington Spa, CV32 7HT

Director06 October 1992Active
26 Leam Road, Leamington Spa, CV31 3PA

Director06 October 1992Active
Senator House, Bourne End, Kineton Rd Ind Estate, CV47 0NA

Director01 January 2008Active
Westbury House, 79 Mill Street, Harbury, CV33 9HS

Director06 June 2003Active
6 Southcote Grove, Kings Norton, Birmingham, B38 8ED

Director01 May 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 August 1992Active

People with Significant Control

Mr Gary Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Senator House, Kineton Rd Ind Estate, CV47 0NA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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