ALUMASC DD LIMITED - KETTERING


Company Profile Company Filings

Overview

ALUMASC DD LIMITED is a Private Limited Company from KETTERING and has the status: Active.
ALUMASC DD LIMITED was incorporated 104 years ago on 28/08/1919 and has the registered number: 00158312. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ALUMASC DD LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3232 LIMITED (until 20/07/2016)
DYSON DIECASTINGS LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
JOHN STEWART MCCALL Sep 1945 British Director 1991-09-20 UNTIL 2002-09-03 RESIGNED
LESLIE NORMAN WHITE Jan 1953 British Director 1997-06-30 UNTIL 2014-03-31 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2018-05-31 UNTIL 2018-09-14 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2014-08-06 UNTIL 2015-09-16 RESIGNED
MR JOHN KENDALL LAURIE Jun 1949 British Secretary RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 UNTIL 2018-05-31 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2006-10-02 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1991-09-20 UNTIL 1997-01-28 RESIGNED
MICHAEL ROBERT WADDINGHAM May 1942 British Secretary 1991-09-19 UNTIL 1991-09-20 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
TERRANCE HOLLOWAY Feb 1945 British Director 1997-06-02 UNTIL 1999-07-01 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1991-09-20 UNTIL 2002-07-20 RESIGNED
MICHAEL ROBERT WADDINGHAM May 1942 British Director RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1991-10-07 UNTIL 2006-10-02 RESIGNED
MR CHRISTOPHER SMITH Sep 1947 British Director RESIGNED
MR MARTIN HAROLD RHODES Aug 1953 British Director 1999-06-30 UNTIL 2008-06-10 RESIGNED
GRAHAM PAUL HOOPER Mar 1956 British Director 2002-07-20 UNTIL 2018-05-31 RESIGNED
CHRISTOPHER GOODING MAY Dec 1933 British Director 1995-12-15 UNTIL 1999-08-27 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2018-05-31 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR MICHAEL LEAF Jan 1964 British Director 2014-08-06 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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