ALFORM EXTRUSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALFORM EXTRUSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALFORM EXTRUSIONS LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580618. The accounts status is TOTAL EXEMPTION FULL.
ALFORM EXTRUSIONS LIMITED was incorporated 33 years ago on 07/02/1991 and has the registered number: 02580618. The accounts status is TOTAL EXEMPTION FULL.
ALFORM EXTRUSIONS LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2018 | 21/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL EDGAR WILLSHIRE | Feb 1960 | British | Director | 1996-12-16 | CURRENT |
LUKE ROBERT WELLS | Feb 1977 | British | Director | 2008-04-10 | CURRENT |
ROGER MARTIN PEDLEY | Mar 1936 | British | Director | 1991-10-04 | CURRENT |
MICHAEL EDGAR WILLSHIRE | Feb 1960 | British | Secretary | 2004-09-16 | CURRENT |
MICHAEL EDGAR WILLSHIRE | Feb 1960 | British | Director | 1992-07-28 UNTIL 1993-12-31 | RESIGNED |
BRIAN MADDOCK | Feb 1937 | British | Director | 1991-05-08 UNTIL 1991-08-12 | RESIGNED |
RICHARD HARRY KEMP | Jul 1956 | British | Director | 1991-02-07 UNTIL 1991-05-02 | RESIGNED |
MAVIS HOLLINGWORTH | Mar 1928 | British | Director | RESIGNED | |
MR JOHN MICHAEL HOLLINGWORTH | Jun 1955 | British | Director | 1991-10-04 UNTIL 1996-12-16 | RESIGNED |
BENJAMIN HOLLINGWORTH | Mar 1924 | British | Director | 1991-05-08 UNTIL 1992-01-07 | RESIGNED |
JUDITH CLAIRE FORWARD | Jun 1955 | Director | 1996-12-16 UNTIL 2004-09-16 | RESIGNED | |
MRS JANET VIVIENNE DODGE | Feb 1953 | British | Director | 1991-10-04 UNTIL 1996-12-16 | RESIGNED |
CHRISTOPHER JOHN ARNHEIM | British | Nominee Secretary | 1991-02-07 UNTIL 1991-05-02 | RESIGNED | |
CHRISTOPHER JOHN ARNHEIM | British | Nominee Director | 1991-02-07 UNTIL 1991-05-02 | RESIGNED | |
JUDITH CLAIRE FORWARD | Jun 1955 | Secretary | 1991-07-19 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Edgar Willshire | 2016-04-06 | 2/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Luke Robert Wells | 2016-04-06 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-04-2017 | 2018-02-01 | 30-04-2017 | £4,291 Cash £681,654 equity |
Abbreviated Company Accounts - ALFORM EXTRUSIONS LIMITED | 2017-02-01 | 30-04-2016 | £39,710 Cash £606,560 equity |
Abbreviated Company Accounts - ALFORM EXTRUSIONS LIMITED | 2016-01-30 | 30-04-2015 | £1,585 Cash £590,101 equity |
Abbreviated Company Accounts - ALFORM EXTRUSIONS LIMITED | 2015-01-31 | 30-04-2014 | £585 Cash £657,821 equity |