ALUMINIUM CASTINGS LIMITED
UNIT 3B CELTIC ROAD, MOSS SIDE INDUSTRIAL, CALLINGTON PL17 7SD- Active
- Private Limited Company
- Company No. 03370653
- Last Updated: 01 Mar 2024
Company Profile
ALUMINIUM CASTINGS LIMITED was incorporated on Wednesday, May 14, 1997 as a Private Limited Company with registered address in CALLINGTON. ALUMINIUM CASTINGS LIMITED has the status: Active and it's listed in the following category: Aluminium production. This Private Limited Company has been operating for 27 years 9 months and 9 days.
| Name | ALUMINIUM CASTINGS LIMITED |
|---|---|
| Company number | 03370653 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B CELTIC ROAD MOSS SIDE INDUSTRIAL CALLINGTON PL17 7SD |
|---|---|
| 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 |
|---|---|
| Mr Bryan Quinton Crichton Nationality: British |
Dates: Thursday, September 30, 2021 - present
significant influence or control
|
| Mr Andrew James Crichton Nationality: British |
Dates: Thursday, September 30, 2021 - present
significant influence or control
|
| Crichton Manufacturing Group Ltd Moss Side Industrial Estate, PL17 7SD |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian James Crichton Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, September 30, 2021
voting rights 25 to 50 percent
|
| Mrs Clare Elizabeth Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALUMINIUM CASTINGS LIMITED | 14 May 1997 |