ALUMINIUM BUILDING PRODUCTS LIMITED
GUILDFORD ALIFABS BUILDING PRODUCTS LIMITED ALIFABS (WOKING) LIMITED FIXING TECHNIQUES LIMITED

Hellopages » Surrey » Guildford » GU1 4UD

Company number 03815706
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address UNIT 4 KERNEL COURT, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UD
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALUMINIUM BUILDING PRODUCTS LIMITED are www.aluminiumbuildingproducts.co.uk, and www.aluminium-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aluminium Building Products Limited is a Private Limited Company. The company registration number is 03815706. Aluminium Building Products Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Aluminium Building Products Limited is Unit 4 Kernel Court Walnut Tree Close Guildford Surrey Gu1 4ud. . PACTAT, Matthew Jason is a Secretary of the company. BARLOW, Timothy John Guy is a Director of the company. PACTAT, Anthony James, My is a Director of the company. PACTAT, Matthew Jason is a Director of the company. SMITH, Richard is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PACTAT, Matthew Jason
Appointed Date: 28 July 1999
Director
BARLOW, Timothy John Guy
Appointed Date: 19 March 2008
62 years old
Director
PACTAT, Anthony James, My
Appointed Date: 28 July 1999
59 years old
Director
PACTAT, Matthew Jason
Appointed Date: 28 July 1999
57 years old
Director
SMITH, Richard
Appointed Date: 17 August 1999
59 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

My Anthony James Pactat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Jason Pactat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM BUILDING PRODUCTS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
10 Feb 2015
Consolidation of shares on 18 November 2014
...
... and 47 more events
17 Aug 1999
Director resigned
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
New director appointed
10 Aug 1999
Accounting reference date extended from 31/07/00 to 31/12/00
28 Jul 1999
Incorporation

ALUMINIUM BUILDING PRODUCTS LIMITED Charges

22 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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