Company number 04597316
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address GABLE WEST, FAIRYFIELD AVENUE, GREAT BARR, BIRMINGHAM, B43 6AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of ALUMINIUM SHOPFRONTS (BIRMINGHAM) LIMITED are www.aluminiumshopfrontsbirmingham.co.uk, and www.aluminium-shopfronts-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aluminium Shopfronts Birmingham Limited is a Private Limited Company.
The company registration number is 04597316. Aluminium Shopfronts Birmingham Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Aluminium Shopfronts Birmingham Limited is Gable West Fairyfield Avenue Great Barr Birmingham B43 6ag. The company`s financial liabilities are £7.78k. It is £-27.05k against last year. And the total assets are £7.78k, which is £-27.38k against last year. AUSTIN, Jeanette Edna is a Secretary of the company. AUSTIN, Jeanette Edna is a Director of the company. AUSTIN, Paul Malcolm is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
aluminium shopfronts (birmingham) Key Finiance
LIABILITIES
£7.78k
-78%
CASH
n/a
TOTAL ASSETS
£7.78k
-78%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Paul Malcolm Austin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeanette Edna Austin
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALUMINIUM SHOPFRONTS (BIRMINGHAM) LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
20 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 25 more events
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 76 whitchurch road cardiff CF14 3LX
21 Nov 2002
Incorporation