ALUTOOL (PREFORM DIE) CO. LIMITED

Profile ALUTOOL (PREFORM DIE) CO. LIMITED

Actual on 01.11.2020
Company name
ALUTOOL (PREFORM DIE) CO. LIMITED
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Company number
00931887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 May 1968
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS., GL50 2QJ
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PSC and Officers ALUTOOL (PREFORM DIE) CO. LIMITED

Officers

(as of 18.09.2020)

BENDERS, Heinz Siegfried
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ
Nationality: German
Date of birth: July 1948
Role: Director
Occupation: Merchant
Country of residence: Germany
FELDCAMP, Edward George
Status: Active
Correspondence address: 718, 2 Raymerville, Canada, Ontario, Markham
Nationality: Canadian
Date of birth: May 1935
Role: Director
Occupation: Design Engineer
Country of residence: Canada
FELDCAMP, Norma K.
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ
Nationality: Canadian
Date of birth: February 1926
Role: Director
Occupation: Director
Country of residence: Canada
PEARSON, Lisa
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ
Role: Secretary
WILSON, Frank
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 16 September 1994
Correspondence address: 25 Micklehill Drive, Shirley, West Midlands, Solihull, B90 2PU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
BARRS, Roger Geoffrey
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Friday, 30 June 2017
Correspondence address: Ballakewin Olde Farm, Silverdale, Isle Of Man, Ballasalla, IM9 3ET
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Isle Of Man
TIBBLES, Thomas Ralph Henry
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Monday, 18 April 2016
Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ
Nationality: Canadian
Date of birth: February 1963
Role: Director
Occupation: Ceo & Cio Investment Company
Country of residence: Canada
JORDAN, Christopher David
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Rory Patrick
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Thursday, 13 April 2017
Correspondence address: 14 Rodborough Avenue, Gloucestershire, Stroud, GL5 3RS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
YORKE, Margaret Mary
Status: Not active
Resigned on: Thursday, 26 June 1997
Correspondence address: Silvermead Bow Lane, Ripple, Gloucestershire, Tewkesbury, GL20 6EN
Role: Secretary
MARTIN, Rory Patrick
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 21 March 2017
Correspondence address: 14 Rodborough Avenue, Gloucestershire, Stroud, GL5 3RS
Nationality: British
Role: Secretary
BENDERS, Siegfried, Herr
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Tuesday, 31 May 2016
Correspondence address: Samedan, Switzerland, Ch 7503, Via Nuova 12
Nationality: German
Date of birth: July 1948
Role: Director
Occupation: Merchant
Country of residence: Switzerland
PURDY, Richard Albert
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Tuesday, 31 October 1995
Correspondence address: 109 Bristol Road, Quedgeley, Gloucester, GL2 6NB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Production Director
FELDCAMP, Norma Kathlene
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Wednesday, 07 March 2001
Correspondence address: 19 Winchester House, Malvern Road, Gloucestershire, Cheltenham, GL50 2NN
Role: Secretary
FELDCAMP, Norma Kathlene
Status: Not active
Resigned on: Wednesday, 07 March 2001
Correspondence address: 19 Winchester House, Malvern Road, Gloucestershire, Cheltenham, GL50 2NN
Nationality: Canadian
Date of birth: February 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Edward Feldcamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheltenham, Glos.
Nationality: Canadian
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm