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 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
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 |
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 |