ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING  NN15 5JP
  • Active
  • Private Limited Company
  • Company No. 00093058
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED was incorporated on Tuesday, April 23, 1907 as a Private Limited Company with registered address in KETTERING. ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 117 years 10 months.

Name ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
Company number 00093058
Company type Private Limited Company
Incorporation date 23 Apr 1907
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THE ALUMASC GROUP PLC
STATION ROAD BURTON LATIMER
KETTERING
NN15 5JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Alumasc Group Plc Burton Latimer, NN15 5JP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED 23 Apr 1907
WARNE,WRIGHT AND ROWLAND,LIMITED 18 May 2010
ALUMASC BUILDING PRODUCTS LIMITED 28 Jun 2019