IKON ALUMINIUM SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 9TX

Company number 06466326
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address UNITS 1 - 3 LEA FORD ROAD, SHARD END, BIRMINGHAM, ENGLAND, B33 9TX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 4 Bedford Row London WC1R 4TF on 21 March 2017; Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017; Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017. The most likely internet sites of IKON ALUMINIUM SYSTEMS LIMITED are www.ikonaluminiumsystems.co.uk, and www.ikon-aluminium-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and eleven months. Ikon Aluminium Systems Limited is a Private Limited Company. The company registration number is 06466326. Ikon Aluminium Systems Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Ikon Aluminium Systems Limited is Units 1 3 Lea Ford Road Shard End Birmingham England B33 9tx. The cash in hand is £0.06k. It is £-214.89k against last year. And the total assets are £1605.11k, which is £305.07k against last year. BROWN, Graham Charles Bishop is a Director of the company. LOCK, Michael Stuart is a Director of the company. MACKIE, Angus John Kinmond is a Director of the company. Secretary NOBLE, Kenneth Lee Michael has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director FAULKNER, Zena has been resigned. Director HANCOX, David Job has been resigned. Director SHORT, Andrew has been resigned. Director SMITH, Michael Thomas has been resigned. The company operates in "Manufacture of doors and windows of metal".


ikon aluminium systems Key Finiance

LIABILITIES n/a
CASH £0.06k
-100%
TOTAL ASSETS £1605.11k
+23%
All Financial Figures

Current Directors

Director
BROWN, Graham Charles Bishop
Appointed Date: 08 March 2017
71 years old

Director
LOCK, Michael Stuart
Appointed Date: 03 April 2009
71 years old

Director
MACKIE, Angus John Kinmond
Appointed Date: 08 March 2017
63 years old

Resigned Directors

Secretary
NOBLE, Kenneth Lee Michael
Resigned: 19 May 2016
Appointed Date: 28 December 2011

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 28 December 2011
Appointed Date: 08 January 2008

Director
FAULKNER, Zena
Resigned: 25 April 2008
Appointed Date: 08 January 2008
57 years old

Director
HANCOX, David Job
Resigned: 02 January 2009
Appointed Date: 01 April 2008
77 years old

Director
SHORT, Andrew
Resigned: 08 January 2008
Appointed Date: 08 January 2008
55 years old

Director
SMITH, Michael Thomas
Resigned: 01 June 2009
Appointed Date: 02 January 2009
56 years old

Persons With Significant Control

Mr Michael Stuart Lock
Notified on: 8 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

IKON ALUMINIUM SYSTEMS LIMITED Events

21 Mar 2017
Registered office address changed from 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 4 Bedford Row London WC1R 4TF on 21 March 2017
21 Mar 2017
Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017
21 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Registration of charge 064663260002, created on 8 March 2017
...
... and 34 more events
06 May 2008
Appointment terminated director zena faulkner
06 May 2008
Director appointed david job hancox
31 Jan 2008
New director appointed
31 Jan 2008
Director resigned
08 Jan 2008
Incorporation

IKON ALUMINIUM SYSTEMS LIMITED Charges

8 March 2017
Charge code 0646 6326 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
13 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…