ARCHITECTURAL ALUMINIUM COATINGS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 05651421
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHITECTURAL ALUMINIUM COATINGS LIMITED are www.architecturalaluminiumcoatings.co.uk, and www.architectural-aluminium-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Architectural Aluminium Coatings Limited is a Private Limited Company. The company registration number is 05651421. Architectural Aluminium Coatings Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Architectural Aluminium Coatings Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . BLEVINS, Richard Paul is a Secretary of the company. ALBROW, Carl William is a Director of the company. BLEVINS, Richard Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BLEVINS, Richard Paul
Appointed Date: 14 December 2005

Director
ALBROW, Carl William
Appointed Date: 14 December 2005
65 years old

Director
BLEVINS, Richard Paul
Appointed Date: 14 December 2005
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Carl William Albrow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL ALUMINIUM COATINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 102

16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102

...
... and 37 more events
29 Dec 2005
New secretary appointed
29 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
12 Dec 2005
Incorporation

ARCHITECTURAL ALUMINIUM COATINGS LIMITED Charges

24 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 26 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…