ALUROLL LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 4AD

Company number 05212026
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address ARTILLERY BUSINESS PARK, PARK HALL, OSWESTRY, SHROPSHIRE, SY11 4AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALUROLL LIMITED are www.aluroll.co.uk, and www.aluroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chirk Rail Station is 4.5 miles; to Ruabon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluroll Limited is a Private Limited Company. The company registration number is 05212026. Aluroll Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Aluroll Limited is Artillery Business Park Park Hall Oswestry Shropshire Sy11 4ad. . ELWIN, Robert Charles is a Secretary of the company. ELWIN, Robert Charles is a Director of the company. EVANS, Mark William is a Director of the company. Director BARWICK, David William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELWIN, Robert Charles
Appointed Date: 23 August 2004

Director
ELWIN, Robert Charles
Appointed Date: 23 August 2004
69 years old

Director
EVANS, Mark William
Appointed Date: 23 August 2004
54 years old

Resigned Directors

Director
BARWICK, David William
Resigned: 14 December 2015
Appointed Date: 30 September 2011
56 years old

Persons With Significant Control

Mr Robert Charles Elwin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark William Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anita Jane Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUROLL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Termination of appointment of David William Barwick as a director on 14 December 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3

...
... and 32 more events
22 Sep 2005
Registered office changed on 22/09/05 from: unit 6 mile oak industrial estate, maesbury road oswestry shropshire SY10 8GA
22 Sep 2005
Location of debenture register
22 Sep 2005
Location of register of members
18 Jan 2005
Accounting reference date extended from 31/08/05 to 30/09/05
23 Aug 2004
Incorporation

ALUROLL LIMITED Charges

25 July 2014
Charge code 0521 2026 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 6B mile oak industrial estate maesbury road oswestry…

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