ALUCRAFT SYSTEMS LIMITED
4 NINIAN PARK, NINIAN WAY, TAMWORTH B77 5ES- Active
- Private Limited Company
- Company No. 03667231
- Last Updated: 01 Mar 2024
Company Profile
ALUCRAFT SYSTEMS LIMITED was incorporated on Friday, November 13, 1998 as a Private Limited Company with registered address in TAMWORTH. ALUCRAFT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 25 years 11 months and 26 days.
| Name | ALUCRAFT SYSTEMS LIMITED |
|---|---|
| Company number | 03667231 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NINIAN PARK NINIAN WAY TAMWORTH B77 5ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jhaw 1 Limited Hamilton Terrace, CV32 4LY |
Dates: Thursday, July 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Mchugh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 50 to 75 percent
|
| Mr Rory O'Sullivan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2011
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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALUCRAFT SYSTEMS LIMITED | 13 Nov 1998 |
| ALUGLAZE SYSTEMS LIMITED | 26 Feb 2013 |
| ALUCRAFT SYSTEMS LIMITED | 20 Mar 2013 |
| ALUGLAZE SYSTEMS LIMITED | 17 Sep 2013 |