ALUMINIUM DEVELOPMENTS GROUP LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

ALUMINIUM DEVELOPMENTS GROUP LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ALUMINIUM DEVELOPMENTS GROUP LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527186. The accounts status is FULL and accounts are next due on 30/09/2024.

ALUMINIUM DEVELOPMENTS GROUP LIMITED - WEDNESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY SMITH Apr 1962 British Director 2021-12-16 CURRENT
MR ANDREW ROBERTS Apr 1975 British Director 2021-12-16 CURRENT
MS MORAG HALE Secretary 2021-12-16 CURRENT
MR PETER TOLAND Nov 1956 British Director 2017-02-27 UNTIL 2021-03-02 RESIGNED
MR SIMON RAWLINSON Mar 1972 British Director 2017-06-05 UNTIL 2019-04-12 RESIGNED
MR PAUL MARCUS O'SULLIVAN Sep 1970 British Director 2017-02-27 UNTIL 2021-12-16 RESIGNED
MR DARREN MARK MILLARD Aug 1965 British Director 2019-09-01 UNTIL 2021-12-16 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 2019-06-27 UNTIL 2020-01-23 RESIGNED
MR JOSEPH MARTOCCIA Oct 1960 British Director 2016-12-15 UNTIL 2018-12-31 RESIGNED
MR DAVID EVANS Dec 1974 Welsh Director 2019-09-01 UNTIL 2021-12-16 RESIGNED
MR RONAN DALY Feb 1974 Irish Director 2017-02-27 UNTIL 2019-06-27 RESIGNED
MARTIN ANTHONY COOKE May 1964 Irish Director 2016-12-15 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo European Group Ltd 2021-12-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anglo European Group Ltd 2017-02-27 - 2021-12-03 Manchester   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Joseph Martoccia 2016-12-16 - 2017-09-26 10/1960 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Anthony Cooke 2016-12-15 - 2017-02-27 5/1964 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALUMINIUM_DEVELOPMENTS_GR - Accounts 2021-12-30 31-03-2021 £103,280 Cash £-754,859 equity

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