IKON ALUMINIUM SOLUTIONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0ND
Company number 04349241
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ND
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES13 ‐ Regulation 6 tables a to f should not apply to the company in resput to business of the board 02/03/2017 ; Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of IKON ALUMINIUM SOLUTIONS LIMITED are www.ikonaluminiumsolutions.co.uk, and www.ikon-aluminium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ikon Aluminium Solutions Limited is a Private Limited Company. The company registration number is 04349241. Ikon Aluminium Solutions Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Ikon Aluminium Solutions Limited is 27 Lincoln Croft Shenstone Lichfield Staffordshire Ws14 0nd. . WILSON, Debbie Janet is a Director of the company. Secretary NOBLE, Kenneth Lee Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director FAULKNER, Zena has been resigned. Director HANCOX, David Job has been resigned. Director LAUGHARNE, Simon John has been resigned. Director SHORT, Andrew has been resigned. Director SMITH, Michael Thomas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUSTIN, Jane has been resigned. The company operates in "Manufacture of doors and windows of metal".


ikon aluminium solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Debbie Janet
Appointed Date: 03 October 2013
66 years old

Resigned Directors

Secretary
NOBLE, Kenneth Lee Michael
Resigned: 19 May 2016
Appointed Date: 28 December 2011
Nominee Secretary
THOMAS, Howard
Resigned: 29 November 2006
Appointed Date: 08 January 2002
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 28 December 2011
Appointed Date: 29 November 2006
Director
FAULKNER, Zena
Resigned: 25 April 2008
Appointed Date: 03 January 2008
57 years old
Director
HANCOX, David Job
Resigned: 02 January 2009
Appointed Date: 01 April 2008
77 years old
Director
LAUGHARNE, Simon John
Resigned: 07 August 2003
Appointed Date: 08 January 2002
62 years old
Director
SHORT, Andrew
Resigned: 31 December 2007
Appointed Date: 07 August 2003
55 years old
Director
SMITH, Michael Thomas
Resigned: 01 June 2009
Appointed Date: 02 January 2009
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 January 2002
Appointed Date: 08 January 2002
63 years old
Director
TUSTIN, Jane
Resigned: 03 October 2013
Appointed Date: 03 April 2009
58 years old

Persons With Significant Control

Ikon Aluminium Solutions (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

IKON ALUMINIUM SOLUTIONS LIMITED Events

14 Mar 2017
Resolutions
  • RES13 ‐ Regulation 6 tables a to f should not apply to the company in resput to business of the board 02/03/2017
07 Mar 2017
Confirmation statement made on 8 January 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016
11 Jan 2016
Register(s) moved to registered inspection location Unit 1 Yardley Brook Ind Park Lea Ford Road Shard End Birmingham West Midlands B33 9TX
...
... and 52 more events
26 Jan 2003
Return made up to 08/01/03; full list of members
04 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
08 Jan 2002
Incorporation

IKON ALUMINIUM SOLUTIONS LIMITED Charges

7 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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