ALUMINIUM BY DESIGN LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0PQ

Company number 03079231
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address UNIT 4 THAMES DEVELOPMENT, CHARFLEETS ROAD, CANVEY ISLAND, ESSEX, SS8 0PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ALUMINIUM BY DESIGN LIMITED are www.aluminiumbydesign.co.uk, and www.aluminium-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Aluminium by Design Limited is a Private Limited Company. The company registration number is 03079231. Aluminium by Design Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Aluminium by Design Limited is Unit 4 Thames Development Charfleets Road Canvey Island Essex Ss8 0pq. . CHELTON, Grant Matthew is a Secretary of the company. CHELTON, Grant Matthew is a Director of the company. CHELTON, Joan Gloria is a Director of the company. Secretary MITCHELL, Dennis John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHELTON, Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MITCHELL, Dennis John has been resigned. Director SNOW, Raymonde George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHELTON, Grant Matthew
Appointed Date: 01 January 2016
Director
CHELTON, Grant Matthew
Appointed Date: 04 November 2013
47 years old
Director
CHELTON, Joan Gloria
Appointed Date: 19 November 2014
77 years old

Resigned Directors

Secretary
MITCHELL, Dennis John
Resigned: 01 January 2016
Appointed Date: 12 July 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
CHELTON, Brian
Resigned: 11 September 2013
Appointed Date: 12 July 1995
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
MITCHELL, Dennis John
Resigned: 01 January 2016
Appointed Date: 12 July 1995
94 years old
Director
SNOW, Raymonde George
Resigned: 19 January 2006
Appointed Date: 12 July 1995
80 years old

Persons With Significant Control

Mrs Joan Gloria Chelton
Notified on: 1 July 2016
77 years old
Nature of control: Right to appoint and remove directors
Quailfalcon Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALUMINIUM BY DESIGN LIMITED Events

28 Nov 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Jan 2016
Termination of appointment of Dennis John Mitchell as a director on 1 January 2016
04 Jan 2016
Appointment of Grant Matthew Chelton as a secretary on 1 January 2016
...
... and 66 more events
31 Jul 1995
New director appointed
31 Jul 1995
New director appointed
31 Jul 1995
Director resigned;new director appointed
31 Jul 1995
Secretary resigned;new secretary appointed
12 Jul 1995
Incorporation

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