INTERNATIONAL ALUMINIUM HOLDINGS LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03725517
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 202,000 . The most likely internet sites of INTERNATIONAL ALUMINIUM HOLDINGS LTD. are www.internationalaluminiumholdings.co.uk, and www.international-aluminium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. International Aluminium Holdings Ltd is a Private Limited Company. The company registration number is 03725517. International Aluminium Holdings Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of International Aluminium Holdings Ltd is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . PARKES, Simon is a Secretary of the company. HUGHES, Russell Vernon is a Director of the company. PARKES, Simon is a Director of the company. Secretary HUGHES, Russell Vernon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WALDUCK, Robert Philip has been resigned. The company operates in "Dormant Company".


international aluminium holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKES, Simon
Appointed Date: 02 January 2003
Director
HUGHES, Russell Vernon
Appointed Date: 03 March 1999
64 years old
Director
PARKES, Simon
Appointed Date: 03 March 1999
57 years old

Resigned Directors

Secretary
HUGHES, Russell Vernon
Resigned: 02 January 2003
Appointed Date: 03 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
WALDUCK, Robert Philip
Resigned: 19 March 2007
Appointed Date: 03 March 1999
86 years old

Persons With Significant Control

Mr Russell Vernon Hughes
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Philip Walduck Mphil Ceng Mimeche Mi Prode Miqa
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL ALUMINIUM HOLDINGS LTD. Events

23 Mar 2017
Confirmation statement made on 22 February 2017 with updates
This document is being processed and will be available in 5 days.
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 202,000
10 Jun 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 202,000
...
... and 41 more events
02 Aug 1999
Nc inc already adjusted 23/07/99
02 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

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