COMPLETE ALUMINIUM SYSTEMS LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 07761396

Status Active

Incorporation Date 5 September 2011

Company Type Private Limited Company

Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ

Home Country United Kingdom

Nature of Business 24420 - Aluminium production

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 60,000 . The most likely internet sites of COMPLETE ALUMINIUM SYSTEMS LTD are www.completealuminiumsystems.co.uk, and www.complete-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Complete Aluminium Systems Ltd is a Private Limited Company. The company registration number is 07761396. Complete Aluminium Systems Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Complete Aluminium Systems Ltd is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . AUSTIN, Stephen James is a Director of the company. HEPBURN, Mathew John is a Director of the company. The company operates in "Aluminium production".

Current Directors

Director

AUSTIN, Stephen James

Appointed Date: 05 September 2011
61 years old

Director

HEPBURN, Mathew John

Appointed Date: 05 September 2011
55 years old

Persons With Significant Control

Mr Stephen James Austin

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

Matthew John Hepburn

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

COMPLETE ALUMINIUM SYSTEMS LTD Events

10 Oct 2016

Confirmation statement made on 22 August 2016 with updates

26 Jun 2016

Total exemption small company accounts made up to 30 September 2015

12 Sep 2015

Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12

GBP 60,000

27 Jul 2015

Director's details changed for Mr Stephen James Austin on 10 July 2015

24 Jun 2015

Total exemption small company accounts made up to 30 September 2014

...

... and 6 more events

31 Jan 2013

Statement of capital following an allotment of shares on 1 March 2012

GBP 59,998

01 Oct 2012

Annual return made up to 5 September 2012 with full list of shareholders

13 Apr 2012

Registered office address changed from Unit 2 White Hart Industrial Estate London Road Blackwater Camberley Surrey GU17 9AD England on 13 April 2012

26 Oct 2011

Registered office address changed from 59 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ United Kingdom on 26 October 2011

05 Sep 2011

Incorporation

COMPLETE ALUMINIUM SYSTEMS LTD Charges

15 August 2014

Charge code 0776 1396 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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