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ALUMASC HOLDINGS LIMITED

Learn more about ALUMASC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

ALUMASC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00146986
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.30
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 845671
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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COMPANY NAME CHANGED LEIGH & SILLAVAN GROUP LIMITED, CERTIFICATE ISSUED ON 02/06/10
Form type: CERTNM
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES15
Document description: CHANGE OF NAME 12/05/2010
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CHANGE OF NAME 12/05/2010
Form type: RES15
Date: 2010.05.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.27
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.15
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED RICHARD JAMES COOKMAN
Form type: 288a
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ENGLAND
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
PATRICIA ANN KINGDON (resigned)
Secretary, 2003.08.29 - 2006.09.15
22 SYWELL VILLAGE , NORTHAMPTON
NN6 0BQ
CAROL JAYNE NUNN (resigned)
Secretary, 2006.09.15 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
ROY PRESTON (resigned)
Secretary, 1991.09.04 - 1993.12.01
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
JONATHAN WADE PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.01 - 1996.09.10
THE WILLOWS BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RA, WEST MIDLANDS
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2003.08.29
ROSEDALE HOUSE 34 HATCHET LANE STONELY , ST NEOTS
PE19 5EG, CAMBRIDGESHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.10 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
JOHN RICHARD AINSWORTH (resigned)
Director, 1993.05.06 - 1997.05.16
FOUR WINDS 24 COUNDON GREEN , COVENTRY
CV6 2AL, WEST MIDLANDS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2009.04.29 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
MIROSLAV MARTIN FAJT (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.04 - 1996.09.10
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
JONATHAN DAVID JOWETT (resigned)
Director, 1997.06.10 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2009.04.29
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
ROY PRESTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.09.04 - 1993.05.06
7 OLD HAM LANE , STOURBRIDGE
DY9 0UW, WEST MIDLANDS
IAN MACNAUGHTEN SIDEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
APRIL WOOD WINDROW LANE NEW CANAAN CONNECTICUT ,
FOREIGN
USA
DAVID RICHARD SOWERBY (resigned)
Director, FINANCE DIRECTOR, 1996.09.10 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL FREDERICK STAUFF (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1993.05.06
117 SETTLERS FARM ROAD MONROE CONNECTICUT ,
FOREIGN
USA

Companies near to ALUMASC HOLDINGS ltd.

Information about the Private Limited Company ALUMASC HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data