ALU TOPCO LIMITED
YATTON

Hellopages » Somerset » North Somerset » BS49 4QN

Company number 09188355
Status Active
Incorporation Date 28 August 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 nineteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/10/2014 . The most likely internet sites of ALU TOPCO LIMITED are www.alutopco.co.uk, and www.alu-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Topco Limited is a Private Limited Company. The company registration number is 09188355. Alu Topco Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Alu Topco 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: 28 August 2014
62 years old
Director
NUCCIO, Justin Alexander
Resigned: 20 February 2015
Appointed Date: 28 August 2014
54 years old
Director
POWELL, Simon Mark
Resigned: 20 February 2015
Appointed Date: 26 September 2014
58 years old

Persons With Significant Control

Ai Alu & Cy S.C.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALU TOPCO LIMITED Events

16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 Jun 2016
Group of companies' 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 for 29/10/2014
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 101,009,269.53
09 Apr 2015
Appointment of Wim John Scott Flo as a director on 20 February 2015
...
... and 9 more events
25 Nov 2014
Sub-division of shares on 24 October 2014
25 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • EUR 101,009,268.53
  • ANNOTATION Clarification a second filed SH01 was registered on 6TH March 2015
  • ANNOTATION Clarification a second filed SH01 was registered 06/03/2015 and on 02/10/2015
25 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
13 Oct 2014
Appointment of Mr Simon Mark Powell as a director on 26 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • EUR 1

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