ALLUGUARD LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6FP

Company number 07184710
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address ALLUGUARD LIMITED ROTHERHAM ROAD, PARKGATE, ROTHERHAM, UNITED KINGDOM, S62 6FP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from C/O J B Doors Limited Rotherham Road Parkgate Rotherham S62 6FP to Alluguard Limited Rotherham Road Parkgate Rotherham S62 6FP on 20 May 2016; Termination of appointment of Darren Baker as a director on 3 May 2016. The most likely internet sites of ALLUGUARD LIMITED are www.alluguard.co.uk, and www.alluguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Alluguard Limited is a Private Limited Company. The company registration number is 07184710. Alluguard Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Alluguard Limited is Alluguard Limited Rotherham Road Parkgate Rotherham United Kingdom S62 6fp. . BROOKS, Gary is a Director of the company. EDMONDSON, David is a Director of the company. REOCH, Colin Douglas is a Director of the company. Director BAKER, Darren has been resigned. Director BAKER, Jeremy Patrick Scott has been resigned. Director COOK, David has been resigned. Director HETHERINGTON, Ian Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOKS, Gary
Appointed Date: 24 August 2012
66 years old
Director
EDMONDSON, David
Appointed Date: 03 May 2016
59 years old
Director
REOCH, Colin Douglas
Appointed Date: 03 May 2016
52 years old

Resigned Directors

Director
BAKER, Darren
Resigned: 03 May 2016
Appointed Date: 10 March 2010
60 years old
Director
BAKER, Jeremy Patrick Scott
Resigned: 03 July 2012
Appointed Date: 10 March 2010
65 years old
Director
COOK, David
Resigned: 11 December 2012
Appointed Date: 24 August 2012
45 years old
Director
HETHERINGTON, Ian Stuart
Resigned: 24 July 2012
Appointed Date: 01 February 2012
64 years old

Persons With Significant Control

Security Window Shutters Limited
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more

ALLUGUARD LIMITED Events

23 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 May 2016
Registered office address changed from C/O J B Doors Limited Rotherham Road Parkgate Rotherham S62 6FP to Alluguard Limited Rotherham Road Parkgate Rotherham S62 6FP on 20 May 2016
20 May 2016
Termination of appointment of Darren Baker as a director on 3 May 2016
20 May 2016
Appointment of Mr Colin Douglas Reoch as a director on 3 May 2016
20 May 2016
Appointment of Mr David Edmondson as a director on 3 May 2016
...
... and 19 more events
13 Dec 2011
Total exemption small company accounts made up to 30 June 2011
28 Nov 2011
Previous accounting period extended from 31 March 2011 to 30 June 2011
12 Apr 2011
Annual return made up to 10 March 2011 with full list of shareholders
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Incorporation

ALLUGUARD LIMITED Charges

2 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 20 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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