3 D ALUMINIUM PLAS LIMITED - EYNSHAM WITNEY
Company Profile | Company Filings |
Overview
3 D ALUMINIUM PLAS LIMITED is a Private Limited Company from EYNSHAM WITNEY and has the status: Active.
3 D ALUMINIUM PLAS LIMITED was incorporated 50 years ago on 14/08/1973 and has the registered number: 01128843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
3 D ALUMINIUM PLAS LIMITED was incorporated 50 years ago on 14/08/1973 and has the registered number: 01128843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
3 D ALUMINIUM PLAS LIMITED - EYNSHAM WITNEY
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 HORACE HOUSE
EYNSHAM WITNEY
OXFORDSHIRE
OX29 4TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY MATTHEWS | Feb 1966 | British | Director | 2015-04-07 | CURRENT |
MR GARY PATRICK MICHAEL MCCARTAN | May 1962 | British | Director | 2001-09-24 | CURRENT |
MR SIMON JAMES KEEGAN | Dec 1970 | British | Director | 2015-04-07 | CURRENT |
MR PAUL EDWARD BATTS | Jul 1971 | British | Director | 2021-10-01 | CURRENT |
MRS DIANE DENHAM | British | Secretary | RESIGNED | ||
PHOTOS THEMISTOCLEOUS TAKKIDES | Nov 1947 | British | Director | 2002-07-24 UNTIL 2006-03-31 | RESIGNED |
MISS JACQUELINE CLARE HALL | May 1957 | British | Secretary | 2002-11-22 UNTIL 2016-12-31 | RESIGNED |
MR GARY PATRICK MICHAEL MCCARTAN | May 1962 | British | Secretary | 2001-09-24 UNTIL 2002-11-22 | RESIGNED |
MR NIGEL JOHN STREET | May 1949 | British | Secretary | 1997-10-29 UNTIL 2001-09-24 | RESIGNED |
MR NE GRUNWALD | Oct 1969 | British | Director | 2014-04-14 UNTIL 2015-02-27 | RESIGNED |
MR RICHARD MICHAEL SMART | Feb 1971 | British | Director | 2010-12-01 UNTIL 2012-03-31 | RESIGNED |
MR CRAIG IAN SIMMS | Jan 1989 | British | Director | 2017-11-06 UNTIL 2022-09-30 | RESIGNED |
MR DAVID MICHAEL LEWIS | Apr 1957 | British | Director | 2013-02-04 UNTIL 2015-02-05 | RESIGNED |
MR MICHAEL ANDREW JAMES | Mar 1963 | British | Director | 2001-09-24 UNTIL 2022-04-05 | RESIGNED |
MISS JACQUELINE CLARE HALL | May 1957 | British | Director | 2002-11-22 UNTIL 2016-12-31 | RESIGNED |
MR GREGORY ROY HATELEY | Nov 1952 | British | Director | 2003-10-01 UNTIL 2011-04-07 | RESIGNED |
MR PAUL JOHN NORMAN DENHAM | May 1953 | British | Director | RESIGNED | |
CHRISTOPHER STEPHEN FORBES | Oct 1949 | British | Director | 2001-08-31 UNTIL 2001-09-24 | RESIGNED |
CHRISTOPHER STEPHEN FORBES | Oct 1949 | British | Director | 2001-09-24 UNTIL 2003-08-27 | RESIGNED |
CLIVE PHILIP NORMAN DENHAM | Mar 1955 | British | Director | RESIGNED | |
CLIVE PHILIP NORMAN DENHAM | Mar 1955 | British | Director | 1997-09-08 UNTIL 2001-09-24 | RESIGNED |
MARK ANDREW BRIGGS | Jul 1960 | British | Director | 2006-04-01 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Matthews | 2022-04-01 - 2023-09-13 | 2/1966 | Ownership of shares 25 to 50 percent | |
Mr Simon James Keegan | 2022-04-01 - 2023-09-13 | 12/1970 | Ownership of shares 25 to 50 percent | |
Mr Gary Patrick Michael Mccartan | 2017-01-31 - 2022-04-01 | 5/1962 | Voting rights 50 to 75 percent | |
Eynsham Group Limited | 2016-09-12 - 2016-09-12 | Witney | Ownership of shares 75 to 100 percent | |
Eynsham Group Limited | 2016-04-06 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-04 | 31-03-2023 | 723,205 Cash 5,357,583 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-22 | 31-03-2022 | 599,207 Cash 5,301,619 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-27 | 31-03-2021 | 86,237 Cash 5,037,479 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-17 | 31-03-2020 | 125,062 Cash 4,982,049 equity |