DUDLEYS ALUMINIUM LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DUDLEYS ALUMINIUM LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DUDLEYS ALUMINIUM LIMITED was incorporated 19 years ago on 05/02/2005 and has the registered number: 05354013. The accounts status is FULL and accounts are next due on 31/05/2024.
DUDLEYS ALUMINIUM LIMITED was incorporated 19 years ago on 05/02/2005 and has the registered number: 05354013. The accounts status is FULL and accounts are next due on 31/05/2024.
DUDLEYS ALUMINIUM LIMITED - CARDIFF
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE
CARDIFF
CF3 2EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN PABLO SHORNEY TOLEDANO | Nov 1993 | British | Director | 2024-04-11 | CURRENT |
| MR GARY JOHN SMYTHE | Jan 1968 | British | Director | 2024-04-11 | CURRENT |
| MR COLIN CHARLES SHORNEY | Jan 1966 | British | Director | 2013-03-27 | CURRENT |
| MR STEPHEN JOHN BUCHANAN MUIR | Oct 1979 | British | Director | 2024-04-11 | CURRENT |
| MR NEIL PHILIP JONES | Mar 1973 | British | Director | 2024-04-11 | CURRENT |
| MR RUSSELL HOWARD COPE | Jul 1958 | Welsh | Director | 2013-06-18 UNTIL 2024-04-11 | RESIGNED |
| MR RUSSELL HOWARD COPE | Secretary | 2015-09-15 UNTIL 2024-04-11 | RESIGNED | ||
| MR COLIN CHARLES SHORNEY | Jan 1966 | British | Secretary | 2005-02-05 UNTIL 2015-09-15 | RESIGNED |
| MR MICHAEL STANLEY DUDLEY | Dec 1954 | British | Director | 2005-02-05 UNTIL 2020-11-20 | RESIGNED |
| MR PETER DUDLEY | Sep 1960 | Uk | Director | 2015-03-31 UNTIL 2015-10-01 | RESIGNED |
| ROBERT ANDREW RICE | Dec 1961 | Welsh | Director | 2013-04-09 UNTIL 2022-02-28 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2005-02-05 UNTIL 2005-02-05 | RESIGNED | ||
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-02-05 UNTIL 2005-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pachuca Holdings Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dudleys Aluminium Limited - Limited company accounts 23.2 | 2024-02-24 | 31-08-2023 | £1,329,725 Cash £4,346,707 equity |
| Dudleys Aluminium Limited - Limited company accounts 23.1 | 2023-05-04 | 31-08-2022 | £1,440,458 Cash £3,876,369 equity |
| Dudleys Aluminium Limited - Limited company accounts 20.1 | 2022-04-21 | 31-08-2021 | £1,102,281 Cash £3,553,672 equity |
| Dudleys Aluminium Limited - Limited company accounts 20.1 | 2021-04-14 | 31-08-2020 | £1,288,936 Cash £3,282,767 equity |