ALUMINIUM DEVELOPMENTS GROUP LIMITED
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY WS10 7WP- Active
- Private Limited Company
- Company No. 10527186
- Last Updated: 01 Mar 2024
Company Profile
ALUMINIUM DEVELOPMENTS GROUP LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in WEDNESBURY. ALUMINIUM DEVELOPMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 10 months and 30 days.
| Name | ALUMINIUM DEVELOPMENTS GROUP LIMITED |
|---|---|
| Company number | 10527186 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP |
|---|---|
| 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 |
|---|---|
| Anglo European Group Ltd Briscoe Lane, M40 2XG |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anglo European Group Ltd Briscoe Lane, M40 2XG |
Dates: Monday, February 27, 2017 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Joseph Martoccia Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Anthony Cooke Nationality: Irish |
Dates: Thursday, December 15, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALUMINIUM DEVELOPMENTS GROUP LIMITED | 15 Dec 2016 |