ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD
LISBURN


Company number NI631000
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 25-27 ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, CO. ANTRIM, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,360,000 . The most likely internet sites of ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD are www.aluminiumplasticssystemsholdings.co.uk, and www.aluminium-plastics-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aluminium Plastics Systems Holdings Ltd is a Private Limited Company. The company registration number is NI631000. Aluminium Plastics Systems Holdings Ltd has been working since 29 April 2015. The present status of the company is Active. The registered address of Aluminium Plastics Systems Holdings Ltd is 25 27 Enterprise Crescent Ballinderry Road Lisburn Co Antrim Northern Ireland Bt28 2bp. . MCNEILL, Gary Alan is a Secretary of the company. BRADFORD, Ivan is a Director of the company. DENVER, Alan Samuel is a Director of the company. DU BOULAY, Christopher Paul is a Director of the company. MCNEILL, Gary Alan is a Director of the company. Director O'RORKE, Ivon Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCNEILL, Gary Alan
Appointed Date: 29 April 2015
Director
BRADFORD, Ivan
Appointed Date: 29 April 2015
62 years old
Director
DENVER, Alan Samuel
Appointed Date: 29 April 2015
64 years old
Director
DU BOULAY, Christopher Paul
Appointed Date: 29 April 2015
56 years old
Director
MCNEILL, Gary Alan
Appointed Date: 29 April 2015
58 years old

Resigned Directors

Director
O'RORKE, Ivon Peter
Resigned: 04 June 2015
Appointed Date: 29 April 2015
72 years old

ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD Events

01 Feb 2017
Full accounts made up to 31 March 2016
27 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,360,000
12 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,700,000
12 Jun 2015
Termination of appointment of Ivon Peter O'rorke as a director on 4 June 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 5

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