Alumasc Limited

Active
Incorporated on 3 May 1945

Reg Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering NN15 5JP

Company Number 00395193
Company Status Active
Incorporation Date 3 May 1945
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Jun 2022
Accounts Type Full
Accounts Next Due 31 Mar 2024
Ruturns Last Made 31 Oct 2015
Ruturns Next Due 28 Nov 2016
Confirmation Statement Last Made 31 Oct 2022
Confirmation Statement Next Due 14 Nov 2023
Average Number of Employees -

Summary The company with name "Alumasc Limited" is a private limited company and located in C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering NN15 5JP. Alumasc Limited is currently in active status and it was incorporated on 3 May 1945 (79 years 4 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Alumasc Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon John Dray	Director	26 Oct 2021	British	Active
2	Helen Ashton	Secretary	7 May 2019	-	Active
3	Simon Hipgrave	Director	15 Nov 2018	British	Resigned 31 Oct 2019
4	Andrew Magson	Secretary	14 Sep 2018	-	Resigned 7 May 2019
5	Ronilo Garcia Balitayo	Director	14 Jun 2018	British	Active
6	Sarah Lee	Director	14 Jun 2018	British	Resigned 26 Oct 2021
7	Stephen Daniel Durdant-Hollamby	Director	16 Jan 2018	British	Resigned 14 Nov 2018
8	Joseph Arthur Strong	Director	16 Jan 2018	British	Resigned 21 Dec 2018
9	Joseph Arthur Strong	Director	16 Jan 2018	British	Resigned 21 Dec 2018
10	Richard Shane Lobb	Secretary	1 Oct 2016	British	Resigned 14 Sep 2018
11	Sarah Margaret Heath	Director	16 Oct 2015	British	Resigned 20 Jul 2017
12	Peter Burnap	Director	27 Oct 2014	British	Resigned 17 Nov 2020
13	John David Douglas	Secretary	14 Oct 2013	-	Resigned 1 Oct 2016
14	Darren Phillip Childs	Director	21 Dec 2012	British	Resigned 17 Nov 2020
15	Craig Johnstone Macmillan	Director	21 Dec 2012	British	Resigned 17 Nov 2020
16	Nicola James	Director	17 Sep 2012	British	Resigned 16 Oct 2015
17	Michael Leaf	Director	13 Oct 2011	British	Resigned 17 Nov 2020
18	Davin Coleman	Director	12 Apr 2011	British	Resigned 21 Dec 2012
19	Clifford Steven Palmer	Director	1 Nov 2010	British	Resigned 1 May 2012
20	Nicholas John Buckingham	Director	1 Nov 2009	British	Resigned 27 Oct 2014
21	Gordon Owen Peacock	Director	30 Mar 2009	British	Resigned 28 May 2010
22	Derek Graham Evans	Director	27 Feb 2008	British	Resigned 12 Apr 2011
23	David Martin Harvey	Director	27 Feb 2008	British	Resigned 20 Aug 2009
24	Paul Robert Hetherington	Director	27 Feb 2008	British	Resigned 31 Jan 2014
25	Andrew Magson	Secretary	2 Oct 2006	British	Resigned 14 Oct 2013
26	Andrew Magson	Director	2 Oct 2006	British	Resigned 6 Feb 2020
27	Martin Harold Rhodes	Director	3 Nov 2003	British	Resigned 10 Jun 2008
28	Graham Paul Hooper	Director	2 Jan 2002	British	Active
29	David Richard Sowerby	Secretary	1 Mar 1999	-	Resigned 2 Oct 2006
30	Martin Paul Wood	Director	5 May 1998	British	Resigned 31 Aug 2000
31	Jonathan David Jowett	Secretary	28 Jan 1997	-	Resigned 1 Mar 1999
32	John Richard Ainsworth	Director	15 Nov 1996	British	Resigned 16 May 1997
33	Michael Alexander Walker Reid	Director	1 Nov 1994	British	Resigned 30 Jun 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Alumasc Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Alumasc Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	31 Oct 2022	Download PDF 3 Pages
2	Accounts - Full	18 Jan 2021	Download PDF
3	Officers - Termination Director Company With Name Termination Date	17 Nov 2020	Download PDF 1 Pages
4	Officers - Termination Director Company With Name Termination Date	17 Nov 2020	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	17 Nov 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	11 Nov 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	20 Feb 2020	Download PDF 1 Pages
8	Accounts - Full	3 Jan 2020	Download PDF 26 Pages
9	Confirmation Statement - No Updates	31 Oct 2019	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	31 Oct 2019	Download PDF 1 Pages
11	Officers - Appoint Person Secretary Company With Name Date	8 May 2019	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	7 May 2019	Download PDF 1 Pages
13	Accounts - Full	3 Apr 2019	Download PDF 28 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Jan 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	15 Nov 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
18	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2018	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	26 Sep 2018	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	2 Aug 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	14 Jun 2018	Download PDF 2 Pages
22	Accounts - Full	8 Mar 2018	Download PDF 27 Pages
23	Officers - Appoint Person Director Company With Name Date	25 Jan 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	25 Jan 2018	Download PDF 2 Pages
25	Confirmation Statement - Updates	13 Nov 2017	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	21 Jul 2017	Download PDF 1 Pages
27	Accounts - Full	6 Apr 2017	Download PDF 29 Pages
28	Confirmation Statement - Updates	4 Nov 2016	Download PDF 5 Pages
29	Officers - Appoint Person Secretary Company With Name Date	5 Oct 2016	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	5 Oct 2016	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	28 Jan 2016	Download PDF 2 Pages
32	Accounts - Full	18 Jan 2016	Download PDF 25 Pages
33	Officers - Appoint Person Director Company With Name Date	10 Nov 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2015	Download PDF 6 Pages
35	Officers - Termination Director Company With Name Termination Date	3 Nov 2015	Download PDF 1 Pages
36	Accounts - Full	9 Apr 2015	Download PDF 25 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2014	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	5 Nov 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	5 Nov 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	7 Mar 2014	Download PDF 1 Pages
44	Miscellaneous	7 Feb 2014	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	27 Jan 2014	Download PDF 2 Pages
46	Accounts - Full	31 Dec 2013	Download PDF 25 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2013	Download PDF 9 Pages
48	Officers - Termination Secretary Company With Name	14 Oct 2013	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name	14 Oct 2013	Download PDF 1 Pages
50	Accounts - Full	2 Apr 2013	Download PDF 26 Pages
51	Officers - Appoint Person Director Company With Name	15 Feb 2013	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	15 Feb 2013	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2012	Download PDF 9 Pages
54	Officers - Change Person Director Company With Change Date	24 Sep 2012	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	17 Sep 2012	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	8 Jun 2012	Download PDF 1 Pages
57	Accounts - Full	6 Mar 2012	Download PDF 26 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2011	Download PDF 11 Pages
59	Officers - Change Person Director Company With Change Date	14 Oct 2011	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	14 Oct 2011	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	13 Oct 2011	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	19 Apr 2011	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	18 Apr 2011	Download PDF 1 Pages
64	Accounts - Full	9 Mar 2011	Download PDF 24 Pages
65	Officers - Appoint Person Director Company With Name	7 Mar 2011	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2010	Download PDF 9 Pages
67	Officers - Termination Director Company With Name	15 Nov 2010	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	15 Nov 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	15 Nov 2010	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	23 Feb 2010	Download PDF 1 Pages
71	Accounts - Full	12 Feb 2010	Download PDF 23 Pages
72	Officers - Appoint Person Director Company With Name	7 Jan 2010	Download PDF 3 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2009	Download PDF 18 Pages
74	Auditors - Resignation Company	9 Jul 2009	Download PDF 1 Pages
75	Auditors - Resignation Company	26 Jun 2009	Download PDF 1 Pages
76	Accounts - Full	30 Apr 2009	Download PDF 28 Pages
77	Officers - Legacy	4 Apr 2009	Download PDF 2 Pages
78	Officers - Legacy	27 Dec 2008	Download PDF 1 Pages
79	Annual Return - Legacy	27 Dec 2008	Download PDF 6 Pages
80	Officers - Legacy	30 Jun 2008	Download PDF 1 Pages
81	Accounts - Full	1 Apr 2008	Download PDF 27 Pages
82	Mortgage - Legacy	29 Mar 2008	Download PDF 1 Pages
83	Mortgage - Legacy	29 Mar 2008	Download PDF 1 Pages
84	Mortgage - Legacy	29 Mar 2008	Download PDF 1 Pages
85	Officers - Legacy	18 Mar 2008	Download PDF 2 Pages
86	Officers - Legacy	10 Mar 2008	Download PDF 2 Pages
87	Officers - Legacy	10 Mar 2008	Download PDF 2 Pages
88	Annual Return - Legacy	23 Nov 2007	Download PDF 8 Pages
89	Mortgage - Legacy	25 Aug 2007	Download PDF 3 Pages
90	Officers - Legacy	15 Aug 2007	Download PDF 1 Pages
91	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
92	Accounts - Full	10 May 2007	Download PDF 23 Pages
93	Annual Return - Legacy	17 Feb 2007	Download PDF 8 Pages
94	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
95	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
96	Officers - Legacy	18 Dec 2006	Download PDF 1 Pages
97	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
98	Officers - Legacy	21 Aug 2006	Download PDF 1 Pages
99	Officers - Legacy	22 Mar 2006	Download PDF 1 Pages
100	Accounts - Full	28 Feb 2006	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amcor Flexibles Winterbourne Limited Mutual People: Graham Paul Hooper	Active
2	00043599 Limited Mutual People: Graham Paul Hooper	Liquidation
3	Eleco Media Limited Mutual People: Graham Paul Hooper	Liquidation
4	Swanland Ltd Mutual People: Graham Paul Hooper	Active
5	Condyle Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
6	Levolux A.T. Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
7	Alumasc Dd Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
8	The Green Building Products Company Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
9	Timloc Building Products Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
10	Wade Drainage Products Ltd Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
11	Alumasc Building Products Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
12	Elkington Gatic Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
13	Lx Realisations Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	In Administration
14	Blackdown Horticultural Consultants Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
15	Alumasc Interior Building Products Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
16	Roof-Pro Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
17	Sure-Foot Supports Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
18	The Alumasc Group Plc Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
19	Wade International (Uk) Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
20	Aibp 2 Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
21	Alumasc Precision Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
22	Benjamin Priest Group Limited Mutual People: Graham Paul Hooper	Active
23	Benjamin Priest Limited Mutual People: Graham Paul Hooper , Ronilo Garcia Balitayo	Active
24	Rexam Pension Trustees Limited Mutual People: Graham Paul Hooper	Active
25	Main Street (Swanland) Management Limited Mutual People: Graham Paul Hooper	dissolved
26	Cleomack (One) Limited Mutual People: Ronilo Garcia Balitayo	Active
27	Copal Casting Limited Mutual People: Ronilo Garcia Balitayo	Active
28	Green Roof Solutions Limited Mutual People: Ronilo Garcia Balitayo	Active
29	Justcredit Limited Mutual People: Ronilo Garcia Balitayo	Active
30	Kett Limited Mutual People: Ronilo Garcia Balitayo	Active
31	Powke Limited Mutual People: Ronilo Garcia Balitayo	Active
32	Rainclear Systems Ltd Mutual People: Ronilo Garcia Balitayo	Active
33	Blk Limited Mutual People: Ronilo Garcia Balitayo	Active
34	Bll Limited Mutual People: Ronilo Garcia Balitayo	Active
35	Sillavan Anodes Limited Mutual People: Ronilo Garcia Balitayo	Active
36	Sillavan Industries Limited Mutual People: Ronilo Garcia Balitayo	Active
37	Wade International Limited Mutual People: Ronilo Garcia Balitayo	Active
38	Alk Limited Mutual People: Ronilo Garcia Balitayo	Active
39	Paint Factory Limited(The) Mutual People: Ronilo Garcia Balitayo	Active
40	Alumasc Holdings Limited Mutual People: Ronilo Garcia Balitayo	Active
41	Doranda Limited Mutual People: Ronilo Garcia Balitayo	Active
42	Yenots Limited Mutual People: Ronilo Garcia Balitayo	Active
43	Harmer Holdings Limited Mutual People: Ronilo Garcia Balitayo	Active
44	Technical Building Products Limited Mutual People: Ronilo Garcia Balitayo	Active
45	Alumasc D Developments Limited Mutual People: Ronilo Garcia Balitayo	Active
46	Alumasc Exterior Building Products Limited Mutual People: Ronilo Garcia Balitayo	Active
47	D.E.Limited Mutual People: Ronilo Garcia Balitayo	Active
48	Drew Street Limited Mutual People: Ronilo Garcia Balitayo	Active
49	Engird Limited Mutual People: Ronilo Garcia Balitayo	Active
50	Euroroof Limited Mutual People: Ronilo Garcia Balitayo	Active
51	Harvey Reed Top Table Limited Mutual People: Ronilo Garcia Balitayo	Active
52	Sorrel 009 Limited Mutual People: Ronilo Garcia Balitayo	Active
53	Thermex Afc Limited Mutual People: Ronilo Garcia Balitayo	Active
54	Thermex Industries Limited Mutual People: Ronilo Garcia Balitayo	Active
55	Wergs Limited Mutual People: Ronilo Garcia Balitayo	Active
56	A.G. Standard Company Limited Mutual People: Ronilo Garcia Balitayo	Active
57	Access Floor Systems Limited Mutual People: Ronilo Garcia Balitayo	Active
58	Aebp Walling Limited Mutual People: Ronilo Garcia Balitayo	Active
59	Alumasc-Grundy Limited Mutual People: Ronilo Garcia Balitayo	Active
60	Alumasc Construction Products Limited Mutual People: Ronilo Garcia Balitayo	Active
61	Apex Gutter & Drainage Limited Mutual People: Ronilo Garcia Balitayo	Active
62	Benion Limited Mutual People: Ronilo Garcia Balitayo	Active
63	C. C. Realisations Limited Mutual People: Ronilo Garcia Balitayo	Active
64	Cleomack (Three) Limited Mutual People: Ronilo Garcia Balitayo	Active
65	Cleomack Limited Mutual People: Ronilo Garcia Balitayo	Active
66	Rgb Health Care Ltd Mutual People: Ronilo Garcia Balitayo	dissolved