ALMAC DURA EXTRUSIONS LTD - BRISTOL


Company Profile Company Filings

Overview

ALMAC DURA EXTRUSIONS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ALMAC DURA EXTRUSIONS LTD was incorporated 2 years ago on 04/08/2021 and has the registered number: 13547574. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALMAC DURA EXTRUSIONS LTD - BRISTOL

This company is listed in the following categories:
64202 - Activities of production holding companies

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

C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENIS PUTZ Feb 1969 American Director 2023-03-10 CURRENT
MR JUNPYO PARK Jul 1982 South Korean Director 2021-10-05 UNTIL 2022-09-15 RESIGNED
MR JUN MO PARK Jun 1980 South Korean Director 2021-10-05 UNTIL 2022-09-15 RESIGNED
MRS HEATHER MARIE KLISH May 1980 American Director 2021-10-05 UNTIL 2022-09-15 RESIGNED
MR JOSé CARLOS INFANTE HENRIQUES Jan 1963 Portuguese Director 2021-08-04 UNTIL 2021-10-06 RESIGNED
MR YONGJUN CHO Nov 1963 South Korean Director 2021-10-05 UNTIL 2022-09-15 RESIGNED
MR JAY NORMAN BROWN Jan 1956 American Director 2022-09-15 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dura Automotive Holdings Limited 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DURA UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 99999 - Dormant Company
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DURA AUTOMOTIVE TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DURA AUTOMOTIVE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DURA AUTOMOTIVE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies

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