UKBizDB.co.uk

BRIDGNORTH ALUMINIUM LIMITED

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

This company is commonly known as Bridgnorth Aluminium Limited. The company was founded 23 years ago and was given the registration number 04155640. The firm's registered office is in SHROPSHIRE. You can find them at Stourbridge Road, Bridgnorth, Shropshire, . This company's SIC code is 24420 - Aluminium production.

Company Information

Name:BRIDGNORTH ALUMINIUM LIMITED
Company Number:04155640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Secretary02 July 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director22 May 2015Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director29 June 2023Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director02 July 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director20 July 2022Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director10 May 2007Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director29 June 2023Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director29 June 2023Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director01 July 2022Active
Miaouli 6, Kifissia, Athens, Greece, FOREIGN

Secretary14 June 2001Active
65 George Street, Birmingham, B3 1QA

Secretary07 February 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director10 May 2007Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director02 July 2001Active
14 Melrose Avenue, Stourbridge, DY8 2LE

Director04 July 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director16 July 2007Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director07 February 2001Active
16 Gerald Road, London, SW1W 9EQ

Director02 July 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director03 July 2012Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director23 April 2019Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director18 March 2009Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director12 June 2014Active
9 Karkavista Str, Psychico, Athens, Greece, FOREIGN

Director14 June 2001Active
30 Ariauou Str, Athens, Greece, FOREIGN

Director22 June 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director23 April 2019Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director01 April 2021Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director02 October 2019Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director18 March 2009Active
24, Philadelphoes Street, Kifissia, Greece, 14562

Director28 June 2002Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director05 November 2002Active
65 George Street, Birmingham, B3 1QA

Director07 February 2001Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director28 January 2013Active
Tokyo Sankei Bldg, 1-7-2 Otemachi, Chiyoda-Ku, Tokyo, Japan,

Director30 June 2016Active
Stourbridge Road, Bridgnorth, Shropshire, WV15 6AU

Director03 July 2012Active
8 Ouranias, Cholargos, Greece,

Director01 July 2003Active
Nireos 17, P. Faliron, Athens, Greece, FOREIGN

Director02 July 2001Active

People with Significant Control

Viohalco Sa
Notified on:07 February 2017
Status:Active
Country of residence:Belgium
Address:30, Avenue Marnix, Brussels, Belgium,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-09-14Officers

Second filing of director appointment with name.

Download
2023-07-29Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Termination director company with name termination date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.