ALUMASC DD LIMITED

Profile ALUMASC DD LIMITED

Actual on 01.11.2020
Company name
ALUMASC DD LIMITED
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Company number
00158312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1919
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, NORTHAMPTONSHIRE, KETTERING, NN15 5JP
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PSC and Officers ALUMASC DD LIMITED

Officers

(as of 18.09.2020)

ASHTON, Helen
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BOYNTON, Kirstan Sarah
Status: Not active
Appointed on: Thursday, 31 May 2018
Resigned on: Friday, 14 September 2018
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Deputy Company Secretary
Country of residence: United Kingdom
WADDINGHAM, Michael Robert
Status: Not active
Appointed on: Thursday, 19 September 1991
Resigned on: Friday, 20 September 1991
Correspondence address: 44 Ashfield, Stantonbury, Buckinghamshire, Milton Keynes, MK14 6AU
Role: Secretary
MAY, Christopher Gooding
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 27 August 1999
Correspondence address: 9 The Glebe, Lavendon, Buckinghamshire, Olney, MK46 4HY
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Accountant
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Monday, 01 March 1999
Correspondence address: 9 Hodnet Close, East Hunsbury, Northants, Northampton, NN4 0XY
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Cambs, Huntingdon, PE28 0LH
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Monday, 07 October 1991
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Cambs, Huntingdon, PE28 0LH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Finance Director
WHITE, Leslie Norman
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 31 March 2014
Correspondence address: 13 Heybridge Crescent, Caldecotte, Buckinghamshire, Milton Keynes, MK7 8HL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALDEN, William Keith
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Saturday, 20 July 2002
Correspondence address: Home Farm, Jeyes Close, Northampton, Moulton, NN3 7GH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADDINGHAM, Michael Robert
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: 21 Tavistock Close, Woburn Sands, Milton Keynes, MK17 8UY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
HOLLOWAY, Terrance
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 1 King Harry Lane, Hertfordshire, St Albans, AL3 4AS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
LEAF, Michael
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Thursday, 03 March 2016
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAURIE, John Kendall
Status: Not active
Resigned on: Thursday, 19 September 1991
Correspondence address: Vaasetter, Portling, Kirkcudbrightshire, Dalbeattie, DG5 4PZ
Role: Secretary
SMITH, Christopher
Status: Not active
Resigned on: Thursday, 19 September 1991
Correspondence address: 20 Abbey Road, London, NW8 9BW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
HOOPER, Graham Paul
Status: Not active
Appointed on: Saturday, 20 July 2002
Resigned on: Thursday, 31 May 2018
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 31 May 2018
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Role: Secretary
Occupation: Group Finance Director
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 31 May 2018
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Group Finance Director
Country of residence: England
MCCALL, John Stewart
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Tuesday, 03 September 2002
Correspondence address: Guilsborough House, Guilsborough, Northamptonshire, Northampton, NN6 8RA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Sarah
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 07 May 2019
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
RHODES, Martin Harold
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 10 June 2008
Correspondence address: Shelton Road, Upper Dean, England, Cambridgeshire, Huntingdon, PE28 0NQ, Hill House
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
WATERTON-ZHOU, Kemi
Status: Not active
Appointed on: Thursday, 31 May 2018
Resigned on: Tuesday, 13 August 2019
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Tuesday, 28 January 1997
Correspondence address: 6 Church Way, Denton, Northampton, NN7 1DG
Role: Secretary
COOKMAN, Richard James
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Wednesday, 16 September 2015
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Northamptonshire, Kettering, NN15 5JP
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

The Alumasc Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northamptonshire, Kettering, Station Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors