Company number 07297234
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address UNIT 4E, STATION ROAD, FOUR ASHES, WEST MIDLANDS, WV10 7DB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 072972340003, created on 28 February 2017; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF to Unit 4E Station Road Four Ashes West Midlands WV10 7DB on 14 October 2016. The most likely internet sites of ASTAL ALUMINIUM UK LIMITED are www.astalaluminiumuk.co.uk, and www.astal-aluminium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6.1 miles; to Coseley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astal Aluminium Uk Limited is a Private Limited Company.
The company registration number is 07297234. Astal Aluminium Uk Limited has been working since 28 June 2010.
The present status of the company is Active. The registered address of Astal Aluminium Uk Limited is Unit 4e Station Road Four Ashes West Midlands Wv10 7db. . WOOD, Michael Patrick Dillon is a Secretary of the company. CLARK, Russell Allan is a Director of the company. CUTLER, Phillip Bryan is a Director of the company. WOOD, Michael Patrick Dillon is a Director of the company. Director ALAGOZ, Nuvit has been resigned. Director ASLAN, Turker has been resigned. Director BOLGUN, Gul Sedef has been resigned. Director KOKHAN, Sefik Turker has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
ALAGOZ, Nuvit
Resigned: 28 February 2013
Appointed Date: 01 November 2010
65 years old
Director
ASLAN, Turker
Resigned: 28 February 2013
Appointed Date: 01 November 2010
56 years old
Director
BOLGUN, Gul Sedef
Resigned: 28 February 2013
Appointed Date: 01 November 2010
52 years old
ASTAL ALUMINIUM UK LIMITED Events
01 Mar 2017
Registration of charge 072972340003, created on 28 February 2017
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF to Unit 4E Station Road Four Ashes West Midlands WV10 7DB on 14 October 2016
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
27 Jan 2016
Registration of charge 072972340002, created on 20 January 2016
...
... and 18 more events
17 Jan 2011
Appointment of Turker Aslan as a director
17 Jan 2011
Appointment of Gul Sedef Bolgun as a director
13 Jan 2011
Company name changed telling aluminium composites LIMITED\certificate issued on 13/01/11
-
RES15 ‐
Change company name resolution on 2010-12-21
13 Jan 2011
Change of name notice
28 Jun 2010
Incorporation
28 February 2017
Charge code 0729 7234 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 January 2016
Charge code 0729 7234 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
21 December 2015
Charge code 0729 7234 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Close Brother Limited (The "Security Trustee")
Description: Contains fixed charge…