ALU-FIX (UK) LIMITED

Hellopages » Merseyside » Liverpool » L1 5AG

Company number 05034572
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of ALU-FIX (UK) LIMITED are www.alufixuk.co.uk, and www.alu-fix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alu Fix Uk Limited is a Private Limited Company. The company registration number is 05034572. Alu Fix Uk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Alu Fix Uk Limited is 110 114 Duke Street Liverpool L1 5ag. . MAXWELL, Angela is a Secretary of the company. MAXWELL, Angela Dorothy is a Director of the company. Secretary YOUNG, Rodney has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DOWDS, Peter has been resigned. Director YOUNG, Pauline has been resigned. Director YOUNG, Philip Andrew has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
MAXWELL, Angela
Appointed Date: 04 November 2011

Director
MAXWELL, Angela Dorothy
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
YOUNG, Rodney
Resigned: 07 November 2011
Appointed Date: 04 February 2004

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Director
DOWDS, Peter
Resigned: 01 September 2015
Appointed Date: 04 November 2011
51 years old

Director
YOUNG, Pauline
Resigned: 07 May 2013
Appointed Date: 04 November 2011
62 years old

Director
YOUNG, Philip Andrew
Resigned: 07 November 2011
Appointed Date: 04 February 2004
61 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Alu-Fix (Uk) Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALU-FIX (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Appointment of Mrs Angela Maxwell as a director on 1 September 2015
...
... and 33 more events
31 Mar 2004
Secretary resigned
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed
19 Mar 2004
Director resigned
04 Feb 2004
Incorporation

ALU-FIX (UK) LIMITED Charges

22 September 2014
Charge code 0503 4572 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…