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ALUMASC HOLDINGS LIMITED - C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00146986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Alumasc Group Plc
- Station Road Burton Latimer
- Kettering
- Northamptonshire
- NN15 5JP C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP UK
Management
- Managing Directors
- ASHTON, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-03-30
- Age Of Company 1917-03-30 107 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Alumasc Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEIGH & SILLAVAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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ALUMASC HOLDINGS LIMITED Company Description
- ALUMASC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00146986. Its current trading status is "live". It was registered 1917-03-30. It was previously called LEIGH & SILLAVAN GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at C/o The Alumasc Group Plc .
Get ALUMASC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alumasc Holdings Limited - C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, United Kingdom
- 1917-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-dormant (2021-01-18) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-29) - CH01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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change-person-secretary-company-with-change-date (2019-01-16) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-person-director-company-with-change-date (2018-06-15) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-22) - CH01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-01) - AA
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appoint-corporate-secretary-company-with-name (2010-04-15) - AP04
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termination-secretary-company-with-name (2010-04-27) - TM02
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resolution (2010-05-18) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-of-name-notice (2010-05-18) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-01) - AA
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legacy (2009-05-02) - 288a
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legacy (2009-05-07) - 288a
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legacy (2009-05-01) - 288b
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legacy (2009-07-14) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-09-23) - 363a
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363s
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accounts-with-accounts-type-dormant (2007-05-08) - AA
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legacy (2007-04-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288c
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legacy (2006-03-22) - 288c
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accounts-with-accounts-type-dormant (2006-04-20) - AA
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legacy (2006-09-27) - 363s
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legacy (2006-11-09) - 288a
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legacy (2006-10-30) - 288b
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legacy (2006-11-13) - 288a
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legacy (2006-10-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-dormant (2005-03-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-dormant (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 287
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legacy (2003-10-03) - 363s
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legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 288b
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accounts-with-accounts-type-dormant (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-dormant (2002-04-17) - AA
keyboard_arrow_right 2001
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-dormant (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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accounts-with-accounts-type-dormant (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-05-23) - 288b
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legacy (1997-02-06) - 288a
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legacy (1997-08-07) - 288c
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legacy (1997-09-26) - 363s
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legacy (1997-06-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-09-12) - 287
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-12-14) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full (1994-08-04) - AA
keyboard_arrow_right 1993
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resolution (1993-05-25) - RESOLUTIONS
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legacy (1993-05-25) - 155(6)b
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auditors-resignation-company (1993-05-25) - AUD
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accounts-with-accounts-type-full (1993-06-28) - AA
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legacy (1993-07-05) - 288
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legacy (1993-09-14) - 363s
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legacy (1993-12-20) - 288
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-06-13) - 403a
keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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legacy (1991-04-27) - 225(1)
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resolution (1991-03-12) - RESOLUTIONS
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memorandum-articles (1991-06-13) - MEM/ARTS
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resolution (1991-06-17) - RESOLUTIONS
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legacy (1991-09-09) - 363b
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accounts-with-accounts-type-full (1991-09-09) - AA
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legacy (1991-04-27) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-14) - AA
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legacy (1990-09-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-10-31) - 363
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legacy (1989-09-22) - 288
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legacy (1989-04-12) - 288
keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-10-25) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-01) - AA
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legacy (1987-11-01) - 363
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auditors-resignation-company (1987-10-20) - AUD
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legacy (1987-04-03) - 287
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legacy (1987-02-14) - 403a
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legacy (1987-01-20) - 288
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363