ALUMDALE LIMITED

Profile ALUMDALE LIMITED

Actual on 01.12.2020
Company name
ALUMDALE LIMITED
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Company number
03244922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 1996
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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 Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MIDLAND HOUSE, 2 POOLE ROAD, UNITED KINGDOM, BOURNEMOUTH, BH2 5QY
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PSC and Officers ALUMDALE LIMITED

Officers

(as of 19.09.2020)

PINCKSTON, Lucy Jennifer
Status: Active
Appointed on: Tuesday, 03 September 1996
Correspondence address: Poole, United Kingdom, Dorset, Poole, BH4 0HF, PO BOX 9485
Nationality: British
Role: Secretary
PINCKSTON, Tristan Anthony
Status: Active
Appointed on: Tuesday, 03 September 1996
Correspondence address: Poole, United Kingdom, Dorset, Poole, BH4 0HF, PO BOX 9485
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Lucy Jennifer Pinckston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Christchurch, Stanley House
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lucy Jennifer Pinckston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bournemouth, Midland House
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tristan Anthony Pinckston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Christchurch, Stanley House
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Tristan Anthony Pinckston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bournemouth, Midland House
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Tristan Anthony Pinckston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Poole, PO BOX 9485
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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