ALUFIT SYSTEMS LTD
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL6 7TW

Company number 08108345
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 36 CHESTER SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of a director. The most likely internet sites of ALUFIT SYSTEMS LTD are www.alufitsystems.co.uk, and www.alufit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Alufit Systems Ltd is a Private Limited Company. The company registration number is 08108345. Alufit Systems Ltd has been working since 18 June 2012. The present status of the company is Active. The registered address of Alufit Systems Ltd is 36 Chester Square Ashton Under Lyne Lancashire Ol6 7tw. The company`s financial liabilities are £4.92k. It is £-7.58k against last year. The cash in hand is £1.67k. It is £0.73k against last year. And the total assets are £6.48k, which is £-2.35k against last year. SWINDELLS, Alison is a Secretary of the company. LINDSAY SMITH, Sean Duncan is a Director of the company. SWINDELLS, Alison is a Director of the company. SWINDELLS, Paul is a Director of the company. Director LEWIS, Karl has been resigned. The company operates in "Other business support service activities n.e.c.".


alufit systems Key Finiance

LIABILITIES £4.92k
-61%
CASH £1.67k
+77%
TOTAL ASSETS £6.48k
-27%
All Financial Figures

Current Directors

Secretary
SWINDELLS, Alison
Appointed Date: 18 June 2012
Director
LINDSAY SMITH, Sean Duncan
Appointed Date: 01 September 2016
57 years old
Director
SWINDELLS, Alison
Appointed Date: 18 June 2012
58 years old
Director
SWINDELLS, Paul
Appointed Date: 18 June 2012
63 years old

Resigned Directors

Director
LEWIS, Karl
Resigned: 01 September 2016
Appointed Date: 18 June 2012
54 years old

Persons With Significant Control

Mr Paul Swindells
Notified on: 2 November 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Paul Swindells
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Swindells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Swindells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Karl Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUFIT SYSTEMS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Termination of appointment of a director
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Appointment of Sean Duncan Lindsay Smith as a director on 1 September 2016
...
... and 7 more events
10 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
18 Mar 2014
Total exemption small company accounts made up to 30 June 2013
05 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
26 Sep 2012
Registered office address changed from 112 Thompson Road Denton Manchester M34 2PW United Kingdom on 26 September 2012
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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