Company number 06741322
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ALUPLAST (UK) LIMITED are www.aluplastuk.co.uk, and www.aluplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Aluplast Uk Limited is a Private Limited Company.
The company registration number is 06741322. Aluplast Uk Limited has been working since 04 November 2008.
The present status of the company is Active. The registered address of Aluplast Uk Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREYS SECRETARIAL SERVICES LIMITED is a Secretary of the company. SEITZ, Dirk Michael is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GREYS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2008
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2008
Appointed Date: 04 November 2008
Director
KAHAN, Barbara
Resigned: 04 November 2008
Appointed Date: 04 November 2008
94 years old
Persons With Significant Control
Herr Dirk Michael Seitz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ALUPLAST (UK) LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
21 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
06 Jan 2009
Director appointed dirk michael seitz
06 Jan 2009
Secretary appointed greys secretarial services LIMITED
10 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
10 Nov 2008
Appointment terminated director barbara kahan
04 Nov 2008
Incorporation