About

Registered Number: 01964887
Date of Incorporation: 26/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 1 Technology Drive, Bridgend, South Wales, CF31 3LU

 

Founded in 1985, Align-rite International Ltd has its registered office in South Wales, it's status at Companies House is "Active". Burr, Richelle Emily, Clark, Andrew Gilbert, Cicchetti, Anthony Nicky, Eder, James, Hickey, Gregory, Juleff, Edward Malcolm, Katurich, Petar, Lee, Jeffery Richard, Lewis, Edwin L, Luttati, Michael Joseph, Macdonald, James Lee, Smith, Sean Terrence are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURR, Richelle Emily 21 July 2008 - 1
CICCHETTI, Anthony Nicky 01 November 2002 01 February 2003 1
EDER, James 07 June 2001 01 November 2002 1
HICKEY, Gregory 31 December 2002 01 June 2004 1
JULEFF, Edward Malcolm N/A 31 December 1992 1
KATURICH, Petar 10 January 1994 07 June 2001 1
LEE, Jeffery Richard N/A 01 November 1998 1
LEWIS, Edwin L 01 June 2004 06 November 2007 1
LUTTATI, Michael Joseph 06 November 2007 21 July 2008 1
MACDONALD, James Lee N/A 31 December 2001 1
SMITH, Sean Terrence 31 December 2001 11 August 2017 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Andrew Gilbert N/A 01 June 1993 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
DISS40 - Notice of striking-off action discontinued 02 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AA - Annual Accounts 26 September 2019
DISS40 - Notice of striking-off action discontinued 20 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 13 January 2009
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 03 January 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 19 January 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 02 February 2001
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
225 - Change of Accounting Reference Date 14 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 03 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1999
AUD - Auditor's letter of resignation 18 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 January 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 30 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1996
288 - N/A 02 June 1996
RESOLUTIONS - N/A 09 April 1996
RESOLUTIONS - N/A 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1996
123 - Notice of increase in nominal capital 09 April 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 28 September 1995
SA - Shares agreement 15 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 15 September 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 1995
88(2)P - N/A 17 August 1995
288 - N/A 10 August 1995
RESOLUTIONS - N/A 02 August 1995
RESOLUTIONS - N/A 02 August 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
CERT10 - Re-registration of a company from public to private 24 May 1995
MAR - Memorandum and Articles - used in re-registration 24 May 1995
53 - Application by a public company for re-registration as a private company 24 May 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 18 November 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 March 1994
288 - N/A 16 March 1994
AA - Annual Accounts 02 March 1994
395 - Particulars of a mortgage or charge 17 February 1994
395 - Particulars of a mortgage or charge 17 February 1994
395 - Particulars of a mortgage or charge 17 February 1994
363s - Annual Return 01 February 1994
288 - N/A 03 August 1993
395 - Particulars of a mortgage or charge 13 July 1993
288 - N/A 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1993
363s - Annual Return 10 January 1993
288 - N/A 10 January 1993
AA - Annual Accounts 16 December 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 December 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 06 January 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 1991
288 - N/A 03 July 1991
288 - N/A 12 May 1991
288 - N/A 19 April 1991
AA - Annual Accounts 26 March 1991
363 - Annual Return 06 March 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 March 1991
RESOLUTIONS - N/A 23 January 1991
RESOLUTIONS - N/A 23 January 1991
RESOLUTIONS - N/A 23 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
395 - Particulars of a mortgage or charge 10 January 1991
288 - N/A 14 September 1990
AA - Annual Accounts 20 March 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 March 1990
363 - Annual Return 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
288 - N/A 07 August 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 26 January 1989
288 - N/A 27 June 1988
RESOLUTIONS - N/A 21 June 1988
RESOLUTIONS - N/A 21 June 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 1988
RESOLUTIONS - N/A 04 May 1988
395 - Particulars of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 31 March 1988
288 - N/A 13 February 1988
RESOLUTIONS - N/A 29 October 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 June 1987
REREG(U) - N/A 03 November 1986
CERTNM - Change of name certificate 04 July 1986
PUC(U) - N/A 17 June 1986
RESOLUTIONS - N/A 17 April 1986
MISC - Miscellaneous document 26 November 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 1994 Outstanding

N/A

Debenture 27 January 1994 Outstanding

N/A

Debenture 27 January 1994 Outstanding

N/A

Debenture 30 June 1993 Outstanding

N/A

Deed of varition 24 December 1990 Outstanding

N/A

Deed of amendment 24 December 1990 Outstanding

N/A

Deed of amendment 24 December 1990 Outstanding

N/A

Deed of amendment 24 December 1990 Outstanding

N/A

Deed of amendment 24 December 1990 Outstanding

N/A

Deed of amandment 24 December 1990 Outstanding

N/A

Deed of amendment 24 December 1990 Outstanding

N/A

Secured debenture 16 March 1988 Outstanding

N/A

Secured debenture 16 March 1988 Outstanding

N/A

Secured debenture 16 March 1988 Outstanding

N/A

Secured debenture 16 March 1988 Outstanding

N/A

Secured debenture. 16 March 1988 Outstanding

N/A

Secured debenture. 16 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.