ALPHA ALUMINIUM LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB
Company number 04713035
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of ALPHA ALUMINIUM LTD are www.alphaaluminium.co.uk, and www.alpha-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alpha Aluminium Ltd is a Private Limited Company. The company registration number is 04713035. Alpha Aluminium Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Alpha Aluminium Ltd is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . NEWSHOLME, David William is a Secretary of the company. MURPHY, James Lawrence is a Director of the company. MURPHY, Matthew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEEGAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NEWSHOLME, David William
Appointed Date: 26 March 2003
Director
MURPHY, James Lawrence
Appointed Date: 08 January 2004
74 years old
Director
MURPHY, Matthew James
Appointed Date: 16 November 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
DEEGAN, Michael
Resigned: 08 January 2004
Appointed Date: 26 March 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Landstock Developments (Northern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA ALUMINIUM LTD Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 37 more events
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
26 Mar 2003
Incorporation

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