AIBP 2 LIMITED - KETTERING


Company Profile Company Filings

Overview

AIBP 2 LIMITED is a Private Limited Company from KETTERING and has the status: Active.
AIBP 2 LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056490. The accounts status is DORMANT and accounts are next due on 31/03/2025.

AIBP 2 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:
PENDOCK PROFILES LIMITED (until 30/09/2014)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
MR MAHESH SACHANIA Jan 1959 British Director RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 UNTIL 2010-04-26 RESIGNED
MR MAHESH SACHANIA Jan 1959 British Secretary RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2006-10-02 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1994-09-21 UNTIL 1997-01-28 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
MR MARTIN PAUL WOOD Nov 1953 British Director RESIGNED
JOHN STEWART MCCALL Sep 1945 British Director 1994-09-21 UNTIL 2003-07-07 RESIGNED
KENNETH WILLIAM WEATHERILL Apr 1944 British Director 1994-09-21 UNTIL 1997-12-31 RESIGNED
JOHN WALKER Mar 1942 British Director RESIGNED
MRS GILLIAN CHRISTINE WALKER Mar 1942 British Director RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1994-09-21 UNTIL 2006-10-02 RESIGNED
PHILIP ANTHONY SOUTHALL May 1966 British Director 1995-12-14 UNTIL 1999-05-24 RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director 1994-09-21 UNTIL 1999-05-24 RESIGNED
GRAHAM JONES Dec 1959 British Director 1994-09-01 UNTIL 1999-05-24 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
ROBERT WILLIAM LITTLEWOOD Dec 1953 British Director 1994-09-21 UNTIL 1999-05-24 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
GRAHAM PAUL HOOPER Mar 1956 British Director 2003-07-07 UNTIL 2018-05-31 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
MR RODNEY DAFFERN Aug 1942 British Director RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1996-01-16 UNTIL 1997-05-16 RESIGNED
ALAN THOMAS WRIGHT Aug 1943 British Director 1997-07-01 UNTIL 1997-12-03 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

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

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