ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
KETTERING APEX GUTTER SYSTEMS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP
Company number 02992960
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Paul Richard White as a director on 13 April 2017; Full accounts made up to 30 June 2016; Appointment of Mr David Colin Bache as a director on 1 April 2017. The most likely internet sites of ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED are www.alumascexteriorbuildingproducts.co.uk, and www.alumasc-exterior-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alumasc Exterior Building Products Limited is a Private Limited Company. The company registration number is 02992960. Alumasc Exterior Building Products Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Alumasc Exterior Building Products Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . BOYNTON, Kirstan Sarah is a Secretary of the company. BACHE, David Colin is a Director of the company. DURDANT-HOLLAMBY, Stephen Daniel is a Director of the company. HOOPER, Graham Paul is a Director of the company. JACKSON, Gilbert is a Director of the company. MAGSON, Andrew is a Director of the company. POË, Simon is a Director of the company. WHITE, Paul Richard is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary JONES, Geraint Bennett has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MAGSON, Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Michael has been resigned. Director CARTER, John Maurice Rex has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director GATEHOUSE, David Andrew has been resigned. Director HETHERINGTON, Paul Robert has been resigned. Director HODGE, Ian Stuart, Dr has been resigned. Director HOUGHTON, Anita has been resigned. Director JONES, Elwyn Bennett has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MCCALL, John Stewart has been resigned. Director O'BRIEN, Peter Thomond has been resigned. Director PEARSON, Guy Stuart has been resigned. Director REID, Michael Alexander Walker has been resigned. Director SOWERBY, David Richard has been resigned. Director WALDEN, William Keith has been resigned. Director WALKER, Alastair James has been resigned. Director WOOD, Martin Paul has been resigned. Director WOODS, David Ian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
Director
BACHE, David Colin
Appointed Date: 01 April 2017
62 years old
Director
DURDANT-HOLLAMBY, Stephen Daniel
Appointed Date: 23 December 2015
52 years old
Director
HOOPER, Graham Paul
Appointed Date: 16 May 2001
69 years old
Director
JACKSON, Gilbert
Appointed Date: 13 October 2011
65 years old
Director
MAGSON, Andrew
Appointed Date: 02 October 2006
59 years old
Director
POË, Simon
Appointed Date: 15 August 2012
50 years old
Director
WHITE, Paul Richard
Appointed Date: 13 April 2017
56 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 14 October 2013
Secretary
JONES, Geraint Bennett
Resigned: 06 April 1995
Appointed Date: 22 November 1994
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
MAGSON, Andrew
Resigned: 14 October 2013
Appointed Date: 02 October 2006
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994
Director
BAMFORD, Michael
Resigned: 07 February 1999
Appointed Date: 05 November 1998
79 years old
Director
CARTER, John Maurice Rex
Resigned: 31 December 2016
Appointed Date: 28 November 2007
74 years old
Director
COOKMAN, Richard James
Resigned: 31 December 2016
Appointed Date: 16 September 2015
48 years old
Director
DOUGLAS, John David
Resigned: 05 September 2012
Appointed Date: 31 December 2010
68 years old
Director
GATEHOUSE, David Andrew
Resigned: 18 December 2013
Appointed Date: 27 February 2008
63 years old
Director
HETHERINGTON, Paul Robert
Resigned: 31 January 2014
Appointed Date: 05 September 2012
59 years old
Director
HODGE, Ian Stuart, Dr
Resigned: 13 October 2000
Appointed Date: 05 November 1998
69 years old
Director
HOUGHTON, Anita
Resigned: 15 August 2012
Appointed Date: 30 March 2009
56 years old
Director
JONES, Elwyn Bennett
Resigned: 05 November 1998
Appointed Date: 22 November 1994
82 years old
Director
LITTLEWOOD, Robert William
Resigned: 31 December 2010
Appointed Date: 06 April 1995
72 years old
Director
MCCALL, John Stewart
Resigned: 16 May 2001
Appointed Date: 31 August 2000
80 years old
Director
O'BRIEN, Peter Thomond
Resigned: 28 November 2003
Appointed Date: 05 November 1998
64 years old
Director
PEARSON, Guy Stuart
Resigned: 06 February 2009
Appointed Date: 16 May 2006
61 years old
Director
REID, Michael Alexander Walker
Resigned: 30 June 1999
Appointed Date: 06 April 1995
90 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 22 July 2002
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 31 August 2000
85 years old
Director
WALKER, Alastair James
Resigned: 27 April 2007
Appointed Date: 05 November 1998
59 years old
Director
WOOD, Martin Paul
Resigned: 31 August 2000
Appointed Date: 05 November 1998
72 years old
Director
WOODS, David Ian
Resigned: 27 February 2015
Appointed Date: 01 November 2007
54 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED Events

18 Apr 2017
Appointment of Mr Paul Richard White as a director on 13 April 2017
06 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Appointment of Mr David Colin Bache as a director on 1 April 2017
08 Feb 2017
Termination of appointment of John Maurice Rex Carter as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Richard James Cookman as a director on 31 December 2016
...
... and 126 more events
20 Sep 1995
New secretary appointed
20 Sep 1995
Registered office changed on 20/09/95 from: esgair farm estate llanbrynmair powys SY19 7DU
22 May 1995
New director appointed
28 Nov 1994
Secretary resigned
22 Nov 1994
Incorporation

ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED Charges

16 August 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004
Delivered: 25 August 2007
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 December 2005
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2004
An omnibus guarantee and set-off agreement
Delivered: 3 December 2004
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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