ALU HAUS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ALU HAUS LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
ALU HAUS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

ALU HAUS LIMITED - LEICESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PAUL MCINTOSH Feb 1949 British Director 2019-11-28 CURRENT
MR COLIN PAUL MCINTOSH Feb 1949 British Director 2019-02-08 UNTIL 2019-02-14 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2015-12-02 UNTIL 2015-12-02 RESIGNED
CRAIG DEATON Jul 1967 British Director 2015-12-02 UNTIL 2016-10-27 RESIGNED
MR MARTIN LYNDEN CHAMBERS Mar 1970 British Director 2019-11-28 UNTIL 2021-09-02 RESIGNED
MR JASON LEE BAMFORD Sep 1972 British Director 2019-11-28 UNTIL 2021-02-05 RESIGNED
MR TIM JAMES ARMITAGE Dec 1966 British Director 2015-12-02 UNTIL 2019-02-08 RESIGNED
MR ROBERT PAUL MCINTOSH Mar 1980 British Director 2019-02-14 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lee Bamford 2019-11-11 - 2021-02-05 9/1972 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Paul Mcintosh 2019-03-18 2/1949 Nottingham   Ownership of shares 75 to 100 percent
Mr Timothy James Armitage 2016-04-06 - 2019-03-18 12/1966 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Deaton 2016-04-06 - 2016-12-23 7/1967 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Alu Haus Limited - Filleted accounts 2022-02-19 31-05-2021 £9,758 Cash £-612,072 equity
Alu Haus Limited - Filleted accounts 2021-05-18 31-05-2020 £41,795 Cash £-416,727 equity
Alu Haus Limited - Filleted accounts 2020-02-27 31-05-2019 £-433,560 equity
Alu Haus Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 31-05-2018 £-37,419 equity
Alu Haus Limited - Accounts to registrar - small 17.2 2017-09-01 31-05-2017 £-39,187 equity

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