Alumasc Exterior Building Products Limited

General information

Name:

Alumasc Exterior Building Products Ltd

Office Address:

C/o The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering

Number: 00093058

Incorporation date: 1907-04-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alumasc Exterior Building Products Limited with reg. no. 00093058 has been on the market for one hundred and seventeen years. This Private Limited Company is officially located at C/o The Alumasc Group Plc, Station Road Burton Latimer in Kettering and its post code is NN15 5JP. Despite the fact, that currently it is referred to as Alumasc Exterior Building Products Limited, it previously was known under a different name. It was known as Warne,wright And Rowland until 2010-05-18, at which point the company name was changed to Alumasc Building Products. The last change occurred on 2019-06-28. This firm's registered with SIC code 99999 - Dormant Company. Alumasc Exterior Building Products Ltd reported its account information for the financial year up to 30th June 2022. Its latest confirmation statement was filed on 30th August 2023.

Currently, we can name a single director in the company: Helen A. (since 2019-05-07). The firm had been directed by Sarah L. till 2019. What is more another director, specifically Kirstan B. quit on 2018-09-14.

  • Previous company's names
  • Alumasc Exterior Building Products Limited 2019-06-28
  • Alumasc Building Products Limited 2010-05-18
  • Warne,wright And Rowland,limited 1907-04-23

Company staff

Helen A.

Role: Director

Appointed: 07 May 2019

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: The Alumasc Group Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Burton Latimer, NN15 5JP and was registered as a PSC under the registration number 1767387.

The Alumasc Group Plc
Address: Station Road Burton Latimer, Kettering, NN15 5JP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 1767387
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
117
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