Founded in 1991, Alform Extrusions Ltd are based in London. Currently we aren't aware of the number of employees at the the company. Alform Extrusions Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODGE, Janet Vivienne | 04 October 1991 | 16 December 1996 | 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 |
| MADDOCK, Brian | 08 May 1991 | 12 August 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Edgar Willshire/
1960-02 |
Individual person with significant control |
British/
England |
|
|
Mr Luke Robert Wells/
1977-02 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
