HOLDEN ALUMINIUM TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
HOLDEN ALUMINIUM TECHNOLOGIES LIMITED
COMPANY NUMBER
03538891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
26/03/1998
(26 years and 8 months old)
WEBSITE
HOLDENALUMINIUM.COM
CONFIRMATION STATEMENT MADE UP TO
26/03/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE55 5NH
Unit 1 Sawpit Lane
Tibshelf
Alfreton
Derbyshire DE55 5NH
DE55 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2016 | James Frederick Tate (918703464) has left the board |
| 24/10/2016 | James Frederick Tate (910461142) has left the board |
| 24/10/2016 | New Company Secretary Yann Beck (921675650) Appointed |
Credit Risk Overview
Want to learn more about HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 26/03/1998 - 30/11/2012 (14 years and 8 months) Secretary: 26/03/1998 - 16/01/2003 (4 years and 9 months) Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2016 | James Frederick Tate (918703464) has left the board |
| 24/10/2016 | James Frederick Tate (910461142) has left the board |
| 24/10/2016 | New Company Secretary Yann Beck (921675650) Appointed |
| 24/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/11/2015 | New Board Member Yann Pascal Marie Beck (919765209) Appointed |
| 06/05/2015 | New Annual Return filed |
| 29/01/2015 | David Edward Humphries (918703499) has left the board |
| 29/01/2015 | Richard Williams (908231311) has left the board |
| 27/10/2014 | David John Weatherall (915982118) has left the board |
| 28/07/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Alain Roger Georges Couturier (913413074) Appointed |
| 24/04/2014 | New Company Secretary James Frederick Tate (918703464) Appointed |
| 24/04/2014 | New Board Member David Edward Humphries (918703499) Appointed |
| 24/04/2014 | New Board Member James Frederick Tate (910461142) Appointed |
| 23/04/2014 | Jeremy Glen Holden (907098974) has left the board |
| 23/04/2014 | Michael Victor Jenkins (905685216) has left the board |
| 23/04/2014 | Change in Reg. Office |
| 01/04/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Cleone Winifred Holden (901927242) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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