ALUMINIUM SHAPES LIMITED
Active - Accounts Filed
General Information
NAME
ALUMINIUM SHAPES LIMITED
COMPANY NUMBER
03921671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
08/02/2000
(24 years and 9 months old)
WEBSITE
https://alishapes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2000
09/03/2000
INHOCO 2011 LIMITED
WEST MIDLANDS
WS10 7WP
Telephone: 01536262437
TPS: No
18-19 Princewood Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4AP
Telephone: 262437
Parkway House
Unit 6, Parkway Industrial Estat
Wednesbury
West Midlands WS10 7WP
WS10 7WP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMINIUM DEVELOPMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALUMINIUM SHAPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 04/09/2024 | New Board Member Philip Forster (930005486) Appointed |
Credit Risk Overview
Want to learn more about ALUMINIUM SHAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUMINIUM SHAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUMINIUM SHAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUMINIUM DEVELOPMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALUMINIUM SHAPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Barry Smith (916906330) has left the board |
| 04/09/2024 | New Board Member Philip Forster (930005486) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Andrew Roberts (920538260) Appointed |
| 20/12/2021 | Darren Mark Millard (912180676) has left the board |
| 20/12/2021 | Paul Marcus O'Sullivan (903069795) has left the board |
| 20/12/2021 | New Board Member Andrew Roberts (929058646) Appointed |
| 20/12/2021 | New Company Secretary Morag Hale (929060444) Appointed |
| 20/12/2021 | New Board Member Kevin Barry Smith (916906330) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | Spencer Edward Melia (922196111) has left the board |
| 25/09/2019 | New Board Member Darren Mark Millard (912180676) Appointed |
| 18/09/2019 | New Accounts filed |
| 18/07/2019 | Martin Anthony Cooke (922560062) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Simon Rawlinson (923324285) has left the board |
| 24/04/2019 | Joseph Martoccia (919519731) has left the board |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/09/2017 | New Board Member Spencer Edward Melia (922196111) Appointed |
| 20/07/2017 | Milburn John James Paterson (916701664) has left the board |
| 13/06/2017 | New Board Member Simon Rawlinson (923324285) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Paul Marcus O'Sullivan (903069795) Appointed |
| 03/03/2017 | Paul O'Sullivan (922560406) has left the board |
| 01/03/2017 | New Board Member Joseph Martoccia (919519731) Appointed |
| 01/03/2017 | New Board Member Martin Anthony Cooke (922560062) Appointed |
| 01/03/2017 | New Board Member Paul O'Sullivan (922560406) Appointed |
| 01/03/2017 | Oliver Charles Tonkin (913292944) has left the board |
| 01/03/2017 | Alan John Simpson (908232191) has left the board |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | Martin Anthony Cooke (908734707) has left the board |
| 06/09/2016 | Michael Siegfried Meyer (900148877) has left the board |
| 13/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
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