AALBERTS INDUSTRIES INVESTMENTS LIMITED
DONCASTER DOVELINE SOLUTIONS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8DF
Company number 04379874
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Ian Martin Howarth as a director on 31 January 2017; Appointment of Mr Craig Malloy as a director on 12 January 2017. The most likely internet sites of AALBERTS INDUSTRIES INVESTMENTS LIMITED are www.aalbertsindustriesinvestments.co.uk, and www.aalberts-industries-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Aalberts Industries Investments Limited is a Private Limited Company. The company registration number is 04379874. Aalberts Industries Investments Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Aalberts Industries Investments Limited is Belmont Works St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. MALLOY, Craig is a Director of the company. PELSMA, Weibe Arnold is a Director of the company. Secretary KNIGHTS, John Ivan has been resigned. Secretary POLLAK, David Arthur has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director AALBERTS, Jan has been resigned. Director BANMANN, Christopher John has been resigned. Director BEARDALL, Malcolm Derek has been resigned. Director BULKENSTEIN, Berend Pieter has been resigned. Director HOWARTH, Ian Martin has been resigned. Director KNIGHTS, John Ivan has been resigned. Director SAUNDERS, Michael John has been resigned. Director STAINES, Anthony Martin, Doctor has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Kevin Michael
Appointed Date: 24 December 2004
Director
MALLOY, Craig
Appointed Date: 12 January 2017
55 years old
Director
PELSMA, Weibe Arnold
Appointed Date: 25 April 2014
62 years old

Resigned Directors

Secretary
KNIGHTS, John Ivan
Resigned: 10 August 2004
Appointed Date: 22 November 2002
Secretary
POLLAK, David Arthur
Resigned: 24 December 2004
Appointed Date: 01 September 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 February 2002
Director
AALBERTS, Jan
Resigned: 25 April 2014
Appointed Date: 29 September 2006
86 years old
Director
BANMANN, Christopher John
Resigned: 31 July 2003
Appointed Date: 22 November 2002
68 years old
Director
BEARDALL, Malcolm Derek
Resigned: 21 December 2006
Appointed Date: 24 December 2004
78 years old
Director
BULKENSTEIN, Berend Pieter
Resigned: 29 September 2006
Appointed Date: 29 November 2002
68 years old
Director
HOWARTH, Ian Martin
Resigned: 31 January 2017
Appointed Date: 10 October 2011
68 years old
Director
KNIGHTS, John Ivan
Resigned: 10 August 2004
Appointed Date: 22 November 2002
70 years old
Director
SAUNDERS, Michael John
Resigned: 23 August 2011
Appointed Date: 21 December 2006
69 years old
Director
STAINES, Anthony Martin, Doctor
Resigned: 29 September 2006
Appointed Date: 01 August 2003
69 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Aalberts Industries U.K. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AALBERTS INDUSTRIES INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017
Appointment of Mr Craig Malloy as a director on 12 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 56 more events
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
01 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002
Company name changed doveline solutions LIMITED\certificate issued on 22/11/02
22 Feb 2002
Incorporation

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