ALUMINIUM CONTRACTS LIMITED
COVENTRY

Hellopages » Warwickshire » Rugby » CV7 9JY

Company number 03867561
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address UNIT 4 SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD SHILTON, COVENTRY, CV7 9JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 120,000 . The most likely internet sites of ALUMINIUM CONTRACTS LIMITED are www.aluminiumcontracts.co.uk, and www.aluminium-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aluminium Contracts Limited is a Private Limited Company. The company registration number is 03867561. Aluminium Contracts Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Aluminium Contracts Limited is Unit 4 Shilton Industrial Estate Bulkington Road Shilton Coventry Cv7 9jy. . RUANE, Patrick Joseph is a Secretary of the company. BRUNERO, Robert Alexander is a Director of the company. RUANE, Patrick Joseph is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BENDON, Steven Colin has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RUANE, Patrick Joseph
Appointed Date: 28 October 1999
Director
BRUNERO, Robert Alexander
Appointed Date: 28 October 1999
69 years old
Director
RUANE, Patrick Joseph
Appointed Date: 28 October 1999
68 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
BENDON, Steven Colin
Resigned: 29 June 2007
Appointed Date: 28 October 1999
61 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Patrick Joseph Ruane
Notified on: 28 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alexander Brunero
Notified on: 28 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM CONTRACTS LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 120,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 120,000
...
... and 55 more events
08 Nov 1999
New director appointed
08 Nov 1999
New secretary appointed;new director appointed
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation

ALUMINIUM CONTRACTS LIMITED Charges

18 March 2002
All assets debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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