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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMA UK LIMITED HAVERHILL Active FULL 17120 - Manufacture of paper and paperboard
ALFORM HOLDINGS LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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