ALUMINIUM INTEGRATED SOLUTIONS LIMITED
NEWCASTLE UPON TYNE ALUMINUM INTEGRATED SOLUTIONS LIMITED ALUMINIUM INTEGRATED SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2DQ

Company number 09424974
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 61 GREAT NORTH ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 2DQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ALUMINIUM INTEGRATED SOLUTIONS LIMITED are www.aluminiumintegratedsolutions.co.uk, and www.aluminium-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aluminium Integrated Solutions Limited is a Private Limited Company. The company registration number is 09424974. Aluminium Integrated Solutions Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Aluminium Integrated Solutions Limited is 61 Great North Road Newcastle Upon Tyne Tyne and Wear United Kingdom Ne3 2dq. . GHAI, Akash, Dr is a Director of the company. MANDE, Mark Ian is a Director of the company. SOMAL, Deepinder Singh, Dr is a Director of the company. Director KAPOOR, Karan Shiv has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
GHAI, Akash, Dr
Appointed Date: 05 February 2015
46 years old
Director
MANDE, Mark Ian
Appointed Date: 05 February 2015
41 years old
Director
SOMAL, Deepinder Singh, Dr
Appointed Date: 05 February 2015
64 years old

Resigned Directors

Director
KAPOOR, Karan Shiv
Resigned: 07 February 2015
Appointed Date: 05 February 2015
36 years old

Persons With Significant Control

Mr Mark Ian Mande
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Akash Ghai
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Deepinder Singh Somal
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM INTEGRATED SOLUTIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
16 Aug 2015
Company name changed aluminum integrated solutions LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-07-01
16 Aug 2015
Change of name notice
11 Mar 2015
Termination of appointment of Karan Shiv Kapoor as a director on 7 February 2015
06 Feb 2015
Company name changed aluminium integrated solutions LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100

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