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ALUMINIUM ROOFLINE PRODUCTS LIMITED

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

This company is commonly known as Aluminium Roofline Products Limited. The company was founded 25 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..

Company Information

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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, Leicester, LE19 1WA
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, England, NN15 5JP

Director01 June 2015Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP

Director01 June 2002Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP

Director21 December 2023Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP

Director21 December 2023Active
Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA

Secretary01 June 2015Active
Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA

Secretary04 November 2004Active
Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA

Secretary30 January 2014Active
Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH

Secretary22 February 2000Active
7 Greys Drive, Groby, Leicester, LE6 0YW

Secretary01 January 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 November 1999Active
Unit 2, Vitruvius Way, Meridian Business Park, Braunstone, United Kingdom, LE19 1WA

Director01 March 2013Active
180 Park Avenue, Purbrook, Waterlooville, PO7 5EZ

Director01 January 2002Active
Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA

Director23 November 2006Active
111 Kingsway North, Leicester, LE3 3BE

Director18 September 2007Active
Unit 2 Vitruvius Way, Meridian Business Park, Braunstone, LE19 1WA

Director20 May 2014Active
56 Cleave Road, Sticklepath, Barnstaple, EX31 2DU

Director22 February 2000Active
Unit 2, Vitruvius Way, Merdian Business Park, Braunstone, United Kingdom, LE19 1WA

Director01 January 2002Active
The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE

Director01 January 2002Active
Newlands, Cottered, Cottered, Buntingford, United Kingdom, SG9 9QT

Director23 November 2006Active
The Red House, Culworth, Banbury, OX17 2AZ

Director21 February 2002Active
7 Greys Drive, Groby, Leicester, LE6 0YW

Director01 January 2002Active
35 Rosebank View, Measham, Swadlincote, DE12 7PB

Director01 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 November 1999Active

People with Significant Control

The Alumasc Group Plc
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:C/O The Alumasc Group Plc, 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
Lilywhite Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:4, Bond Street, Jersey, Jersey, JE2 3NP
Nature of control:
  • Significant influence or control

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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