ALJAC FUELLING COMPONENTS LIMITED
PITFIELD HOUSE, STATION APPROACH, SHEPPERTON TW17 8AN- Active
- Private Limited Company
- Company No. 02324794
- Last Updated: 01 Mar 2024
Company Profile
ALJAC FUELLING COMPONENTS LIMITED was incorporated on Monday, December 5, 1988 as a Private Limited Company with registered address in SHEPPERTON. ALJAC FUELLING COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 36 years 2 months and 18 days.
| Name | ALJAC FUELLING COMPONENTS LIMITED |
|---|---|
| Company number | 02324794 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITFIELD HOUSE STATION APPROACH SHEPPERTON TW17 8AN |
|---|---|
| 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 |
|---|---|
| Elaflex Hiby International Gmbh 121 Schnackenburgallee |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Veronica Smith Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
|
| Mr David John Smith Nationality: British |
Dates: Saturday, December 31, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALJAC FUELLING COMPONENTS LIMITED | 05 Dec 1988 |