About

Registered Number: 02580618
Date of Incorporation: 07/02/1991 (28 years and 1 month ago)
Company Status: Administration
Registered Address: Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Alform Extrusions Ltd was registered on 07 February 1991 and are based in London, it has a status of "Administration". Currently we aren't aware of the number of employees at the this business. There are 11 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDLEY, Roger Martin 04 October 1991 - 1
WELLS, Luke Robert 10 April 2008 - 1
ARNHEIM, Christopher John 07 February 1991 02 May 1991 1
DODGE, Janet Vivienne 04 October 1991 16 December 1996 1
FORWARD, Judith Claire 16 December 1996 16 September 2004 1
HOLLINGWORTH, Benjamin 08 May 1991 07 January 1992 1
HOLLINGWORTH, John Michael 04 October 1991 16 December 1996 1
HOLLINGWORTH, Mavis N/A 16 December 1996 1
KEMP, Richard Harry 07 February 1991 02 May 1991 1
MADDOCK, Brian 08 May 1991 12 August 1991 1
WILLSHIRE, Michael Edgar 28 July 1992 31 December 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edgar Willshire/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Luke Robert Wells/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2019
AM01 - N/A 22 February 2019
MR04 - N/A 23 January 2019
CH01 - Change of particulars for director 06 November 2018
CH03 - Change of particulars for secretary 06 November 2018
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 06 November 2018
MR04 - N/A 27 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 31 January 2018
MR01 - N/A 30 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 06 February 2009
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 31 December 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 27 February 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 14 February 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 07 March 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
MEM/ARTS - N/A 23 December 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
AA - Annual Accounts 23 December 1996
395 - Particulars of a mortgage or charge 19 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 22 February 1994
288 - N/A 13 January 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 08 February 1993
288 - N/A 21 August 1992
AUD - Auditor's letter of resignation 19 August 1992
363b - Annual Return 13 March 1992
288 - N/A 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1991
288 - N/A 04 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1991
288 - N/A 07 September 1991
RESOLUTIONS - N/A 21 August 1991
RESOLUTIONS - N/A 21 August 1991
123 - Notice of increase in nominal capital 21 August 1991
288 - N/A 21 August 1991
CERTNM - Change of name certificate 27 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
287 - Change in situation or address of Registered Office 23 May 1991
395 - Particulars of a mortgage or charge 15 May 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

Charge 17 December 1996 Fully Satisfied

N/A

Single debenture 10 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.