CAPITAL ALUMINIUM EXTRUSIONS LIMITED
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY WS10 7WP- Active
- Private Limited Company
- Company No. 03218112
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL ALUMINIUM EXTRUSIONS LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in WEDNESBURY. CAPITAL ALUMINIUM EXTRUSIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 15 days.
| Name | CAPITAL ALUMINIUM EXTRUSIONS LIMITED |
|---|---|
| Company number | 03218112 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capalex Holdings Limited Unit 6 Parkway Industrial Estate, Pacific Avenue, WS10 7WP |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Ms Jayne Barbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ALUMINIUM EXTRUSIONS LIMITED | 28 Jun 1996 |