C.M.C. ALUMINIUM SYSTEMS LIMITED
CHESTERFIELD C.M.C. WINDOW SYSTEMS LTD

Hellopages » Derbyshire » Chesterfield » S41 0DR

Company number 02911045
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address UNITS 4 & 5, CALOW LANE, INDUSTRIAL ESTATE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 667 . The most likely internet sites of C.M.C. ALUMINIUM SYSTEMS LIMITED are www.cmcaluminiumsystems.co.uk, and www.c-m-c-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. C M C Aluminium Systems Limited is a Private Limited Company. The company registration number is 02911045. C M C Aluminium Systems Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of C M C Aluminium Systems Limited is Units 4 5 Calow Lane Industrial Estate Hasland Chesterfield Derbyshire S41 0dr. The company`s financial liabilities are £94.95k. It is £59.83k against last year. And the total assets are £197.01k, which is £62.12k against last year. BOARDMAN, Mark is a Director of the company. CHAPMAN, Nigel is a Director of the company. CUPITT, Alan is a Director of the company. Secretary COWARD, Harvey Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWARD, Harvey Thomas has been resigned. Director MOORE, Howard David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


c.m.c. aluminium systems Key Finiance

LIABILITIES £94.95k
+170%
CASH n/a
TOTAL ASSETS £197.01k
+46%
All Financial Figures

Current Directors

Director
BOARDMAN, Mark
Appointed Date: 01 October 2003
56 years old
Director
CHAPMAN, Nigel
Appointed Date: 31 March 2008
61 years old
Director
CUPITT, Alan
Appointed Date: 30 March 1994
73 years old

Resigned Directors

Secretary
COWARD, Harvey Thomas
Resigned: 05 June 2009
Appointed Date: 30 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1994
Appointed Date: 22 March 1994
Director
COWARD, Harvey Thomas
Resigned: 05 June 2009
Appointed Date: 30 March 1994
82 years old
Director
MOORE, Howard David
Resigned: 31 March 2008
Appointed Date: 30 March 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Alan Cupitt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M.C. ALUMINIUM SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 667
12 May 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 667
...
... and 67 more events
07 Apr 1994
New secretary appointed;director resigned;new director appointed
07 Apr 1994
Secretary resigned;new director appointed
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
Registered office changed on 07/04/94 from: 1 mitchell lane bristol BS1 6BU
22 Mar 1994
Incorporation

C.M.C. ALUMINIUM SYSTEMS LIMITED Charges

17 May 2004
Debenture
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Debenture
Delivered: 28 April 1994
Status: Satisfied on 28 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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