ALUMINIUM CASE COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 02954189
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016. The most likely internet sites of ALUMINIUM CASE COMPANY LIMITED are www.aluminiumcasecompany.co.uk, and www.aluminium-case-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Aluminium Case Company Limited is a Private Limited Company. The company registration number is 02954189. Aluminium Case Company Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Aluminium Case Company Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £12.46k. It is £7.53k against last year. And the total assets are £0.31k, which is £-31.13k against last year. HARRISON, Mark is a Director of the company. Secretary BURBIDGE, Paul Terence has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ABRAHART, Patricia Margaret has been resigned. Director BURBIDGE, Paul Terence has been resigned. Director BURBIDGE, Paul Terence has been resigned. Director NOHRLIND, Taus has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


aluminium case company Key Finiance

LIABILITIES £12.46k
+152%
CASH n/a
TOTAL ASSETS £0.31k
-100%
All Financial Figures

Current Directors

Director
HARRISON, Mark
Appointed Date: 02 April 2009
65 years old

Resigned Directors

Secretary
BURBIDGE, Paul Terence
Resigned: 02 April 2009
Appointed Date: 09 September 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 29 July 1994
Director
ABRAHART, Patricia Margaret
Resigned: 23 February 2009
Appointed Date: 09 September 1994
74 years old
Director
BURBIDGE, Paul Terence
Resigned: 02 April 2009
Appointed Date: 25 September 2008
75 years old
Director
BURBIDGE, Paul Terence
Resigned: 07 April 2008
Appointed Date: 09 September 1994
75 years old
Director
NOHRLIND, Taus
Resigned: 26 September 2008
Appointed Date: 07 April 2008
69 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 09 September 1994
Appointed Date: 29 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mrs Joanna Harrison
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Harrison
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM CASE COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 56 more events
07 Nov 1995
Return made up to 29/07/95; full list of members
22 Sep 1994
Registered office changed on 22/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Sep 1994
New secretary appointed;director resigned;new director appointed
22 Sep 1994
Secretary resigned;director resigned;new director appointed
29 Jul 1994
Incorporation

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