COPAL CASTING LIMITED - KETTERING


Company Profile Company Filings

Overview

COPAL CASTING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
COPAL CASTING LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514141. The accounts status is DORMANT and accounts are next due on 31/03/2025.

COPAL CASTING 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:
PIMCO 2324 LIMITED (until 15/08/2005)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 2005-08-18 UNTIL 2006-10-02 RESIGNED
MARTIN HAROLD RHODES Aug 1953 British Director 2005-08-18 UNTIL 2008-06-10 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 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
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 2005-08-18 UNTIL 2006-10-02 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 UNTIL 2009-04-08 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-08 UNTIL 2009-07-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-07-20 UNTIL 2005-08-18 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-07-20 UNTIL 2005-08-18 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

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