A L H SYSTEMS LIMITED

Profile A L H SYSTEMS LIMITED

Actual on 01.07.2021
Company name
A L H SYSTEMS LIMITED
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Company number
01255492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
1 KINGDOM AVENUE, NORTHACRE INDUSTRIAL PARK, WILTSHIRE, WESTBURY, BA13 4WE
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PSC and Officers A L H SYSTEMS LIMITED

Officers

(as of 19.09.2020)

JENKINS, Mark Lewis
Status: Active
Appointed on: Thursday, 05 November 2015
Correspondence address: 2 Hope Road, Bamford, Hope Valley, England, Derbyshire, S33 0AL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Operations Director
Country of residence: England
JILLESTAM, Johan Oscar
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: Swedish
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Sweden
LYES, David John
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
ROWLANDS, Peter Ian
Status: Active
Appointed on: Thursday, 26 June 2014
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
VENNELL, Robert Paul
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 14 January 2000
Correspondence address: 32 Lydiard Way, Trowbridge, Wiltshire, BA14 0UJ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
DAVIES, Malcolm Francis
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 27 February 2015
Correspondence address: 7 The Downlands, Warminster, Wiltshire, BA12 0BD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
STELL, Bernard
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 10 Swan Court, Old Mill Close, Exeter, Devon, EX2 4DD
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
COUSINS, Andrew Johannes
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 06 November 2000
Correspondence address: 6 James Close, Holcombe, Somerset, BA3 5HA
Role: Secretary
CLARK, John Robert George
Status: Not active
Resigned on: Sunday, 02 March 1997
Correspondence address: Old Pound Cottage, Marston Bigot, Frome, Somerset, BA11 5DA
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
JAMES, Peter Selwyn
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: 2039 N Racine, Chicago, Usa, Illinois, 60614
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
STELL, Bernard
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: 9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX
Role: Secretary
THOMAS, Robin Eric Medland
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 12 Trowle, Trowbridge, Wiltshire, BA14 9BJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
HJALMARSON, Claes Harald Hjalmar
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: Fogdevagen 14 Fogdevagen 14, Skarpnack, Sweden
Nationality: Swedish
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: Sweden
COUSINS, Andrew Johannes
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 10 January 2019
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: British
Role: Secretary
Occupation: Director
COUSINS, Andrew Johannes
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Thursday, 10 January 2019
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
HOLME, Norman Edward
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
LUCAS, Andrew John
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Wednesday, 19 September 2001
Correspondence address: 45b Westlands Lane, Beanacre, Melksham, Wiltshire, SN12 7QE
Role: Secretary
LUCAS, Andrew John
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 23 November 2016
Correspondence address: 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Nationality: United Kingdom
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Terence Malcolm Anthony
Status: Not active
Resigned on: Wednesday, 23 October 1996
Correspondence address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD
Role: Secretary
COLLINS, Terence Malcolm Anthony
Status: Not active
Resigned on: Wednesday, 23 October 1996
Correspondence address: 3 Fairfield, Rode, Bath, Somerset, BA3 6QD
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Indutrade Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ellard House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent