Company number 02846719
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALU-CLAD FACADES LIMITED are www.alucladfacades.co.uk, and www.alu-clad-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alu Clad Facades Limited is a Private Limited Company.
The company registration number is 02846719. Alu Clad Facades Limited has been working since 23 August 1993.
The present status of the company is Active. The registered address of Alu Clad Facades Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . KNIGHT, June Elizabeth is a Secretary of the company. KNIGHT, June Elizabeth is a Director of the company. KNIGHT, Michael William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Persons With Significant Control
Mr Michael Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs June Elizabeth Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALU-CLAD FACADES LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
26 Jun 1995
Accounts for a small company made up to 31 August 1994
28 Feb 1995
Accounting reference date shortened from 31/08 to 30/04
09 Sep 1994
Return made up to 23/08/94; full list of members