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ALUTRADE PRODUCTS LIMITED - Unit 205 Pointon Way, Stonebridge Cross, Hampton Lovett, Droitwich, United Kingdom
Company Information
- Company registration number
- 02460375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 205 Pointon Way
- Stonebridge Cross
- Hampton Lovett
- Droitwich
- WR9 0LW Unit 205 Pointon Way, Stonebridge Cross, Hampton Lovett, Droitwich, WR9 0LW UK
Management
- Managing Directors
- CLARK, David Andrew
- Company secretaries
- NICHOLLS, Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-17
- Age Of Company 1990-01-17 34 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Gerard John Ceclich
- Mr Steven Evans
- Mr David Andrew Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALUSIGN LIMITED
- Legal Entity Identifier (LEI)
- 5493008X2SZTZ2LHK898
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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ALUTRADE PRODUCTS LIMITED Company Description
- ALUTRADE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02460375. Its current trading status is "live". It was registered 1990-01-17. It was previously called ALUSIGN LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at Unit 205 Pointon Way .
Get ALUTRADE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alutrade Products Limited - Unit 205 Pointon Way, Stonebridge Cross, Hampton Lovett, Droitwich, United Kingdom
- 1990-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-27) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
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notification-of-a-person-with-significant-control (2020-11-03) - PSC01
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change-to-a-person-with-significant-control (2020-11-03) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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change-person-director-company-with-change-date (2019-02-28) - CH01
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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mortgage-satisfy-charge-part (2018-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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capital-name-of-class-of-shares (2018-04-27) - SH08
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-08) - MR04
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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capital-name-of-class-of-shares (2017-11-01) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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capital-cancellation-shares (2016-02-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-return-purchase-own-shares (2016-02-17) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-02-04) - SH02
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capital-return-purchase-own-shares (2013-02-21) - SH03
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resolution (2013-02-21) - RESOLUTIONS
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capital-cancellation-shares (2013-02-21) - SH06
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capital-allotment-shares (2013-02-21) - SH01
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capital-variation-of-rights-attached-to-shares (2013-02-21) - SH10
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capital-name-of-class-of-shares (2013-02-21) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-15) - AD02
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move-registers-to-sail-company (2011-02-15) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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termination-secretary-company-with-name (2011-10-27) - TM02
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-11) - AA
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legacy (2009-10-19) - 122
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resolution (2009-10-08) - RESOLUTIONS
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-small (2008-08-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-12) - AA
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legacy (2007-08-02) - 288a
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legacy (2007-02-12) - 363a
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accounts-amended-with-accounts-type-full (2007-09-21) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-06-23) - 403a
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legacy (2006-04-06) - 395
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-19) - 287
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-22) - AA
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-03-15) - 363s
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legacy (2002-01-30) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-22) - AA
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-05-12) - 88(2)R
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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legacy (1999-03-10) - 288a
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resolution (1999-04-22) - RESOLUTIONS
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legacy (1999-07-29) - 288a
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legacy (1999-04-22) - 123
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legacy (1999-04-22) - 88(2)R
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accounts-with-accounts-type-full (1999-09-10) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-31) - CERTNM
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legacy (1998-03-24) - 363s
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legacy (1998-09-30) - 395
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-09-08) - 287
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legacy (1998-06-23) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-06-16) - 288a
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-04-01) - 288
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legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 123
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legacy (1995-02-10) - 363s
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resolution (1995-02-09) - RESOLUTIONS
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legacy (1995-05-15) - 288
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-02-09) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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resolution (1994-09-29) - RESOLUTIONS
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legacy (1994-09-29) - 287
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legacy (1994-09-29) - 288
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legacy (1994-09-28) - 403a
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certificate-change-of-name-company (1994-09-16) - CERTNM
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accounts-with-accounts-type-full (1994-08-06) - AA
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legacy (1994-03-03) - 363s
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legacy (1994-11-30) - 395
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-full (1993-09-05) - AA
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accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
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legacy (1992-01-31) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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certificate-change-of-name-company (1991-10-11) - CERTNM
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legacy (1991-09-19) - 288
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resolution (1991-09-06) - RESOLUTIONS
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legacy (1991-09-06) - 287
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legacy (1991-02-10) - 363a
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legacy (1991-12-20) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-01) - CERTNM
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legacy (1990-02-28) - 288
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legacy (1990-02-28) - 287
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incorporation-company (1990-01-17) - NEWINC