ALUMINIUM SERVICES (UK) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8JD

Company number 06135417
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 6 HORTON INDUSTRIAL PARK, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Sara Williams as a director on 15 July 2016. The most likely internet sites of ALUMINIUM SERVICES (UK) LIMITED are www.aluminiumservicesuk.co.uk, and www.aluminium-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Aluminium Services Uk Limited is a Private Limited Company. The company registration number is 06135417. Aluminium Services Uk Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Aluminium Services Uk Limited is Unit 6 Horton Industrial Park Horton Road West Drayton Middlesex Ub7 8jd. . LEWIS, Karla Renee is a Director of the company. MOLLINS, Gregg James is a Director of the company. POTTS, David Leslie is a Director of the company. SALES, William is a Director of the company. WILLIAMS, Sara is a Director of the company. Secretary STOCKER, Ronald Terence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HANNAH, David Harold has been resigned. Director POTTS, David Leslie has been resigned. Director STOCKER, Ronald Terence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, Karla Renee
Appointed Date: 01 August 2014
60 years old
Director
MOLLINS, Gregg James
Appointed Date: 01 August 2014
70 years old
Director
POTTS, David Leslie
Appointed Date: 15 July 2016
79 years old
Director
SALES, William
Appointed Date: 15 July 2016
68 years old
Director
WILLIAMS, Sara
Appointed Date: 15 July 2016
58 years old

Resigned Directors

Secretary
STOCKER, Ronald Terence
Resigned: 01 August 2014
Appointed Date: 02 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
HANNAH, David Harold
Resigned: 15 July 2016
Appointed Date: 01 August 2014
74 years old
Director
POTTS, David Leslie
Resigned: 01 August 2014
Appointed Date: 02 March 2007
79 years old
Director
STOCKER, Ronald Terence
Resigned: 01 August 2014
Appointed Date: 02 March 2007
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Reliance Steel And Aluminum
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

ALUMINIUM SERVICES (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Ms Sara Williams as a director on 15 July 2016
29 Jul 2016
Appointment of Mr David Leslie Potts as a director on 15 July 2016
29 Jul 2016
Appointment of Mr William Sales as a director on 15 July 2016
...
... and 43 more events
24 Mar 2007
New secretary appointed;new director appointed
24 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
24 Mar 2007
Registered office changed on 24/03/07 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
24 Mar 2007
New director appointed
02 Mar 2007
Incorporation

ALUMINIUM SERVICES (UK) LIMITED Charges

21 August 2013
Charge code 0613 5417 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
5 April 2007
Fixed and floating charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limtied
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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