SMART ALUMINIUM EXTRUSIONS LIMITED
YATTON

Hellopages » Somerset » North Somerset » BS49 4QN

Company number 07285518
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address ARNOLDS WAY, YATTON, NORTH SOMERSET, BS49 4QN
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 072855180003 in full; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of SMART ALUMINIUM EXTRUSIONS LIMITED are www.smartaluminiumextrusions.co.uk, and www.smart-aluminium-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Smart Aluminium Extrusions Limited is a Private Limited Company. The company registration number is 07285518. Smart Aluminium Extrusions Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Smart Aluminium Extrusions Limited is Arnolds Way Yatton North Somerset Bs49 4qn. . FLO, Wim is a Director of the company. ROBINSON, Edward Anthony is a Director of the company. VERSTREPEN, Johan Paul Jozef is a Director of the company. TRUE COLOURS BVBA is a Director of the company. Director WILLIAM LONGUEVILLE BVBA has been resigned. The company operates in "Aluminium production".


Current Directors

Director
FLO, Wim
Appointed Date: 21 March 2012
46 years old
Director
ROBINSON, Edward Anthony
Appointed Date: 15 June 2010
67 years old
Director
VERSTREPEN, Johan Paul Jozef
Appointed Date: 15 June 2010
64 years old
Director
TRUE COLOURS BVBA
Appointed Date: 15 June 2010

Resigned Directors

Director
WILLIAM LONGUEVILLE BVBA
Resigned: 20 March 2012
Appointed Date: 15 June 2010

SMART ALUMINIUM EXTRUSIONS LIMITED Events

30 Mar 2017
Satisfaction of charge 072855180003 in full
05 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 15 more events
29 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Sep 2010
Memorandum and Articles of Association
25 Sep 2010
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
15 Jun 2010
Incorporation

SMART ALUMINIUM EXTRUSIONS LIMITED Charges

16 December 2014
Charge code 0728 5518 0003
Delivered: 24 December 2014
Status: Satisfied on 30 March 2017
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…
29 February 2012
Second ranking fixed and floating security document
Delivered: 5 March 2012
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Fixed and floating security document
Delivered: 29 November 2010
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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