ALU HOLDCO 2 LIMITED
YATTON

Hellopages » Somerset » North Somerset » BS49 4QN

Company number 09144244
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address SMART SYSTEMS, ARNOLDS WAY, YATTON, NORTH SOMERSET, BS49 4QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 091442440001 in full; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALU HOLDCO 2 LIMITED are www.aluholdco2.co.uk, and www.alu-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Weston Milton Rail Station is 5.4 miles; to Weston-super-Mare Rail Station is 6.6 miles; to Avonmouth Rail Station is 9.6 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alu Holdco 2 Limited is a Private Limited Company. The company registration number is 09144244. Alu Holdco 2 Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Alu Holdco 2 Limited is Smart Systems Arnolds Way Yatton North Somerset Bs49 4qn. . FLO, Wim John Scott is a Director of the company. ROBINSON, Edward Anthony is a Director of the company. WEST, Mark Robert is a Director of the company. Director DELTENRE, Myriam Odette has been resigned. Director NUCCIO, Justin Alexander has been resigned. Director POWELL, Simon Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLO, Wim John Scott
Appointed Date: 20 February 2015
46 years old
Director
ROBINSON, Edward Anthony
Appointed Date: 20 February 2015
67 years old
Director
WEST, Mark Robert
Appointed Date: 20 February 2015
49 years old

Resigned Directors

Director
DELTENRE, Myriam Odette
Resigned: 20 February 2015
Appointed Date: 23 July 2014
62 years old
Director
NUCCIO, Justin Alexander
Resigned: 20 February 2015
Appointed Date: 23 July 2014
54 years old
Director
POWELL, Simon Mark
Resigned: 20 February 2015
Appointed Date: 26 September 2014
58 years old

Persons With Significant Control

Alu Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALU HOLDCO 2 LIMITED Events

03 Apr 2017
Satisfaction of charge 091442440001 in full
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 was registered 06/03/2015 and on 02/10/2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • EUR 100,972,220.53
...
... and 16 more events
10 Sep 2014
Statement by Directors
10 Sep 2014
Solvency Statement dated 25/08/14
05 Sep 2014
Redenomination of shares. Statement of capital 25 August 2014
  • EUR 1.25
05 Sep 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
23 Jul 2014
Incorporation

ALU HOLDCO 2 LIMITED Charges

23 October 2014
Charge code 0914 4244 0001
Delivered: 31 October 2014
Status: Satisfied on 3 April 2017
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…

Similar Companies

ALU HAUS LIMITED ALU HOLDCO 1 LIMITED ALU LTD ALU MIDCO LIMITED ALU PRO (SOUTH WALES) LIMITED ALU SCOTLAND LTD ALU SPHERE LTD