ALUMINIUM DEVELOPMENTS GROUP LIMITED
BOLTON

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Company number 10527186
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 31 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Guarantor of a lease/entry into supply agreement 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105271860002, created on 27 February 2017. The most likely internet sites of ALUMINIUM DEVELOPMENTS GROUP LIMITED are www.aluminiumdevelopmentsgroup.co.uk, and www.aluminium-developments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Aluminium Developments Group Limited is a Private Limited Company. The company registration number is 10527186. Aluminium Developments Group Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of Aluminium Developments Group Limited is Regency House 45 53 Chorley New Road Bolton United Kingdom Bl1 4qr. . COOKE, Martin Anthony is a Director of the company. DALY, Ronan is a Director of the company. MARTOCCIA, Joseph is a Director of the company. O'SULLIVAN, Paul Marcus is a Director of the company. TOLAND, Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
COOKE, Martin Anthony
Appointed Date: 15 December 2016
61 years old
Director
DALY, Ronan
Appointed Date: 27 February 2017
51 years old
Director
MARTOCCIA, Joseph
Appointed Date: 15 December 2016
64 years old
Director
O'SULLIVAN, Paul Marcus
Appointed Date: 27 February 2017
55 years old
Director
TOLAND, Peter
Appointed Date: 27 February 2017
68 years old

Persons With Significant Control

Martin Anthony Cooke
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALUMINIUM DEVELOPMENTS GROUP LIMITED Events

18 Apr 2017
Previous accounting period shortened from 31 December 2017 to 31 March 2017
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Guarantor of a lease/entry into supply agreement 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2017
Registration of charge 105271860002, created on 27 February 2017
01 Mar 2017
Registration of charge 105271860001, created on 27 February 2017
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100,084.6
...
... and 0 more events
27 Feb 2017
Appointment of Mr Peter Toland as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Paul O'sullivan as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Ronan Daly as a director on 27 February 2017
09 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.20
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

ALUMINIUM DEVELOPMENTS GROUP LIMITED Charges

27 February 2017
Charge code 1052 7186 0002
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Domes of Silence Group Limited
Description: Contains fixed charge…
27 February 2017
Charge code 1052 7186 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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