INTEGRATED ALUMINIUM COMPONENTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TZ
Company number 06312849
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address GROUND FLOOR SUITE D BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Richard John Cotton as a director on 13 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of INTEGRATED ALUMINIUM COMPONENTS LIMITED are www.integratedaluminiumcomponents.co.uk, and www.integrated-aluminium-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Integrated Aluminium Components Limited is a Private Limited Company. The company registration number is 06312849. Integrated Aluminium Components Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Integrated Aluminium Components Limited is Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . ILETT, John Edward is a Secretary of the company. DJAMARANI, Keyvan, Dr is a Director of the company. GLENN, Jonathan Martin is a Director of the company. Secretary ALLNUTT, Robert Edward Bruce has been resigned. Secretary COTTON, Richard John has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary SLATER, John has been resigned. Secretary WARD, Iain Stuart has been resigned. Director BARRY, Joseph Richard Hainsworth has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director COTTON, Richard John has been resigned. Director FLAXMAN, Andrew Christopher has been resigned. Director HALL, Christopher Maxwell has been resigned. Director OWEN, Jennifer Margaret has been resigned. Director WOOLRYCH, Toby Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015

Director
DJAMARANI, Keyvan, Dr
Appointed Date: 01 December 2014
64 years old

Director
GLENN, Jonathan Martin
Appointed Date: 27 February 2009
57 years old

Resigned Directors

Secretary
ALLNUTT, Robert Edward Bruce
Resigned: 02 November 2009
Appointed Date: 27 February 2009

Secretary
COTTON, Richard John
Resigned: 15 July 2014
Appointed Date: 30 April 2014

Secretary
OWEN, Jennifer Margaret
Resigned: 27 February 2009
Appointed Date: 13 July 2007

Secretary
SLATER, John
Resigned: 30 April 2014
Appointed Date: 02 November 2009

Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 15 July 2014

Director
BARRY, Joseph Richard Hainsworth
Resigned: 25 January 2013
Appointed Date: 31 October 2011
61 years old

Director
BOUGHTON, Paul Victor
Resigned: 01 October 2008
Appointed Date: 13 July 2007
70 years old

Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 25 June 2012
65 years old

Director
FLAXMAN, Andrew Christopher
Resigned: 18 March 2008
Appointed Date: 13 July 2007
63 years old

Director
HALL, Christopher Maxwell
Resigned: 18 March 2008
Appointed Date: 13 July 2007
59 years old

Director
OWEN, Jennifer Margaret
Resigned: 27 February 2009
Appointed Date: 18 March 2008
70 years old

Director
WOOLRYCH, Toby Richard
Resigned: 25 June 2012
Appointed Date: 01 October 2008
59 years old

Persons With Significant Control

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

INTEGRATED ALUMINIUM COMPONENTS LIMITED Events

21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
02 Aug 2016
Full accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Nov 2015
Auditor's resignation
17 Nov 2015
Auditor's resignation
...
... and 42 more events
25 Mar 2008
Director appointed jennifer margaret owen
25 Mar 2008
Appointment terminated director christopher hall
25 Mar 2008
Appointment terminated director andrew flaxman
21 Oct 2007
Accounting reference date shortened from 31/07/08 to 28/04/08
13 Jul 2007
Incorporation