ARCHITECTURAL ALUMINIUM (UK) LTD
HALIFAX ARCHITECTURAL ALUMINIUM LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2AG

Company number 01088316
Status Active
Incorporation Date 22 December 1972
Company Type Private Limited Company
Address 1-4 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Company name changed architectural aluminium LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of ARCHITECTURAL ALUMINIUM (UK) LTD are www.architecturalaluminiumuk.co.uk, and www.architectural-aluminium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Architectural Aluminium Uk Ltd is a Private Limited Company. The company registration number is 01088316. Architectural Aluminium Uk Ltd has been working since 22 December 1972. The present status of the company is Active. The registered address of Architectural Aluminium Uk Ltd is 1 4 Harrison Road Halifax West Yorkshire Hx1 2ag. . KENNY, Thomas is a Secretary of the company. HALLAHAN, John is a Director of the company. KENNY, Thomas is a Director of the company. Secretary WRIGHT, Else Pauline has been resigned. Secretary WRIGHT, Victor Johnston has been resigned. Director WRIGHT, Else Pauline has been resigned. Director WRIGHT, Victor Johnston has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNY, Thomas
Appointed Date: 31 August 2015
Director
HALLAHAN, John
Appointed Date: 31 August 2015
62 years old
Director
KENNY, Thomas
Appointed Date: 31 August 2015
78 years old

Resigned Directors

Secretary
WRIGHT, Else Pauline
Resigned: 09 January 2014
Secretary
WRIGHT, Victor Johnston
Resigned: 31 August 2015
Appointed Date: 09 January 2014
Director
WRIGHT, Else Pauline
Resigned: 09 January 2014
86 years old
Director
WRIGHT, Victor Johnston
Resigned: 31 August 2015
88 years old

Persons With Significant Control

Architectural Aluminium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL ALUMINIUM (UK) LTD Events

16 Feb 2017
Micro company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Jan 2016
Company name changed architectural aluminium LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 150
...
... and 66 more events
27 Jan 1989
Return made up to 14/12/88; full list of members
21 Jan 1988
Accounts made up to 30 April 1987
21 Jan 1988
Return made up to 14/12/87; full list of members
08 Oct 1986
Accounts for a dormant company made up to 30 April 1986
08 Oct 1986
Return made up to 30/09/86; full list of members

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