This company is commonly known as Aluminium Roofline Products Limited. The company was founded 24 years ago and was given the registration number 03876125. The firm's registered office is in BRAUNSTONE. You can find them at Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, Leicester. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | ALUMINIUM ROOFLINE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03876125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, Leicester, LE19 1WA |
|---|---|---|
| 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, England, NN15 5JP | Director | 01 June 2015 | Active |
| C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP | Director | 01 June 2002 | Active |
| C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP | Director | 21 December 2023 | Active |
| C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP | Director | 21 December 2023 | Active |
| Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA | Secretary | 01 June 2015 | Active |
| Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA | Secretary | 04 November 2004 | Active |
| Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA | Secretary | 30 January 2014 | Active |
| Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH | Secretary | 22 February 2000 | Active |
| 7 Greys Drive, Groby, Leicester, LE6 0YW | Secretary | 01 January 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 November 1999 | Active |
| Unit 2, Vitruvius Way, Meridian Business Park, Braunstone, United Kingdom, LE19 1WA | Director | 01 March 2013 | Active |
| 180 Park Avenue, Purbrook, Waterlooville, PO7 5EZ | Director | 01 January 2002 | Active |
| Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA | Director | 23 November 2006 | Active |
| 111 Kingsway North, Leicester, LE3 3BE | Director | 18 September 2007 | Active |
| Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA | Director | 20 May 2014 | Active |
| 56 Cleave Road, Sticklepath, Barnstaple, EX31 2DU | Director | 22 February 2000 | Active |
| Unit 2, Vitruvius Way, Merdian Business Park, Braunstone, United Kingdom, LE19 1WA | Director | 01 January 2002 | Active |
| The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE | Director | 01 January 2002 | Active |
| Newlands, Cottered, Cottered, Buntingford, United Kingdom, SG9 9QT | Director | 23 November 2006 | Active |
| The Red House, Culworth, Banbury, OX17 2AZ | Director | 21 February 2002 | Active |
| 7 Greys Drive, Groby, Leicester, LE6 0YW | Director | 01 January 2002 | Active |
| 35 Rosebank View, Measham, Swadlincote, DE12 7PB | Director | 01 June 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 November 1999 | Active |
| Arp Group Holdings Ltd | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Vitruvius Way, Leicester, United Kingdom, LE19 1WA |
| Nature of control | : |
|
| Lilywhite Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 4, Bond Street, Jersey, Jersey, JE2 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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