Based in Kettering in Northamptonshire, Alumasc Building Products Ltd was founded on 22 November 1994, it's status is listed as "Active". There are 12 directors listed for the company in the Companies House registry. The organisation currently employs 101-250 staff. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Darren | 21 July 2020 | - | 1 |
| POË, Simon | 15 August 2012 | - | 1 |
| GATEHOUSE, David Andrew | 27 February 2008 | 18 December 2013 | 1 |
| HETHERINGTON, Paul Robert | 05 September 2012 | 31 January 2014 | 1 |
| HOUGHTON, Anita | 30 March 2009 | 15 August 2012 | 1 |
| JONES, Elwyn Bennett | 22 November 1994 | 05 November 1998 | 1 |
| PEARSON, Guy Stuart | 16 May 2006 | 06 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Helen | 09 May 2019 | - | 1 |
| BOYNTON, Kirstan Sarah | 01 October 2016 | 14 September 2018 | 1 |
| DOUGLAS, John David | 14 October 2013 | 01 October 2016 | 1 |
| JONES, Geraint Bennett | 22 November 1994 | 06 April 1995 | 1 |
| MAGSON, Andrew | 14 September 2018 | 09 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| RESOLUTIONS - N/A | 28 June 2019 | |
| CONNOT - N/A | 28 June 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| AP03 - Appointment of secretary | 26 September 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| MISC - Miscellaneous document | 07 February 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP03 - Appointment of secretary | 14 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 October 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AUD - Auditor's letter of resignation | 09 July 2009 | |
| AUD - Auditor's letter of resignation | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 13 December 2003 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| AAMD - Amended Accounts | 24 April 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 123 - Notice of increase in nominal capital | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 363a - Annual Return | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| CERTNM - Change of name certificate | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| 288 - N/A | 04 October 1995 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 28 November 1994 | |
| NEWINC - New incorporation documents | 22 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 | 16 August 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 09 December 2005 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 26 November 2004 | Fully Satisfied |
N/A |
