ALUMASC DISPENSE LIMITED - KETTERING


Overview

ALUMASC DISPENSE LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
ALUMASC DISPENSE LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841803. The accounts status is DORMANT.

ALUMASC DISPENSE 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 30/06/2016

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 CURRENT
GRAHAM PAUL HOOPER Mar 1956 British Director 2003-08-29 CURRENT
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 CURRENT
MR HAZEL KATHLEEN COMBRINCK British Director 1993-08-03 UNTIL 1995-04-06 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 2001-08-28 UNTIL 2006-10-02 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Secretary 1993-08-03 UNTIL 1995-04-06 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Secretary 1993-08-03 UNTIL 1995-04-06 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1995-04-06 UNTIL 1997-01-28 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2006-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-03 UNTIL 1993-08-03 RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 1998-05-05 UNTIL 2003-08-29 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1997-02-10 UNTIL 1997-05-16 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1997-02-10 UNTIL 2001-08-28 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 1993-08-03 UNTIL 1995-04-06 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 1996-08-03 UNTIL 1997-02-10 RESIGNED
MICHAEL NORMAN CROKER Aug 1947 British Director 1997-02-10 UNTIL 1998-02-27 RESIGNED
MR PETER MORTON DALE Feb 1944 British Director 1997-02-10 UNTIL 1998-09-30 RESIGNED
MR DEREK GRAHAM EVANS British Director 2001-08-28 UNTIL 2011-04-12 RESIGNED
ANDREW JOHN HUME Jan 1957 British Director 2001-08-28 UNTIL 2003-01-17 RESIGNED
ROBERT WILLIAM LITTLEWOOD Dec 1953 British Director 1995-04-06 UNTIL 1997-02-10 RESIGNED
JOHN ERIC MONKTON May 1950 British Director 1997-02-10 UNTIL 1999-11-29 RESIGNED
MR RICHARD OAKLEY Jul 1947 British Director 2001-08-28 UNTIL 2003-09-19 RESIGNED
MR DAVID EDWARD POOLE Oct 1948 British Director 1998-05-05 UNTIL 1999-11-29 RESIGNED
MICHAEL ALEXANDER WALKER REID Apr 1935 British Director 1995-04-06 UNTIL 1997-02-10 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
Significant influence or control

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