ALU-FIX (UK) HOLDINGS LIMITED
BELFAST


Company number NI619752
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge NI6197520002 in full; Satisfaction of charge NI6197520001 in full; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ALU-FIX (UK) HOLDINGS LIMITED are www.alufixukholdings.co.uk, and www.alu-fix-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Alu Fix Uk Holdings Limited is a Private Limited Company. The company registration number is NI619752. Alu Fix Uk Holdings Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Alu Fix Uk Holdings Limited is Donegall House 7 Donegall Square North Belfast Bt1 5gb. . MAXWELL, Angela Dorothy is a Director of the company. Director DOWDS, Peter has been resigned. The company operates in "Aluminium production".


Current Directors

Director
MAXWELL, Angela Dorothy
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Director
DOWDS, Peter
Resigned: 01 September 2015
Appointed Date: 08 August 2013
51 years old

Persons With Significant Control

Mrs Angela Dorothy Maxwell
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mrs Pauline Young
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALU-FIX (UK) HOLDINGS LIMITED Events

20 Oct 2016
Satisfaction of charge NI6197520002 in full
20 Oct 2016
Satisfaction of charge NI6197520001 in full
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Registration of charge NI6197520001, created on 12 May 2016
...
... and 2 more events
04 Sep 2015
Termination of appointment of Peter Dowds as a director on 1 September 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 100

ALU-FIX (UK) HOLDINGS LIMITED Charges

12 May 2016
Charge code NI61 9752 0002
Delivered: 23 May 2016
Status: Satisfied on 20 October 2016
Persons entitled: Close Invoice Finance Limited
Description: Land and property situate at and known as unit 3…
12 May 2016
Charge code NI61 9752 0001
Delivered: 23 May 2016
Status: Satisfied on 20 October 2016
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…

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