About

Registered Number: 00331072
Date of Incorporation: 27/08/1937 (80 years and 5 months ago)
Registered Address: Haines Street, West Bromwich, West Midlands, B70 7DA, United Kingdom

 

Aluminium Products Ltd was registered on 27 August 1937 with its registered office in West Midlands, it's status is listed as "Active". We don't know the number of employees at the company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Laker 10 April 1991 - 1
Martin Prosser 10 April 1991 - 1
Mrs Gina Steventon 01 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gina Elizabeth Steventon/
1971-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Richard Prosser/
1943-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Michael Laker/
1950-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 12 July 2016 View (7 Pages)
AR01 - Annual Return 13 April 2016 View (6 Pages)
CH01 - Change of particulars for director 13 April 2016 View (2 Pages)
CH01 - Change of particulars for director 13 April 2016 View (2 Pages)
AA - Annual Accounts 12 June 2015 View (7 Pages)
AR01 - Annual Return 15 April 2015 View (6 Pages)
AA - Annual Accounts 18 June 2014 View (7 Pages)
AR01 - Annual Return 01 April 2014 View (6 Pages)
AP01 - Appointment of director 02 January 2014 View (2 Pages)
AA - Annual Accounts 05 September 2013 View (13 Pages)
AR01 - Annual Return 04 April 2013 View (5 Pages)
TM01 - Termination of appointment of director 21 November 2012 View (1 Pages)
AR01 - Annual Return 24 April 2012 View (6 Pages)
AA - Annual Accounts 13 April 2012 View (6 Pages)
AR01 - Annual Return 11 April 2011 View (6 Pages)
AA - Annual Accounts 07 April 2011 View (7 Pages)
TM01 - Termination of appointment of director 11 October 2010 View (1 Pages)
TM02 - Termination of appointment of secretary 11 October 2010 View (1 Pages)
AR01 - Annual Return 13 May 2010 View (8 Pages)
CH01 - Change of particulars for director 13 May 2010 View (2 Pages)
CH01 - Change of particulars for director 13 May 2010 View (2 Pages)
CH01 - Change of particulars for director 13 May 2010 View (2 Pages)
CH01 - Change of particulars for director 13 May 2010 View (2 Pages)
AA - Annual Accounts 19 April 2010 View (6 Pages)
MG01 - Particulars of a mortgage or charge 19 February 2010 View (5 Pages)
363a - Annual Return 09 April 2009 View (6 Pages)
AA - Annual Accounts 08 April 2009 View (7 Pages)
288a - Notice of appointment of directors or secretaries 05 January 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 July 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 July 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 July 2008 View (1 Pages)
363a - Annual Return 28 April 2008 View (6 Pages)
AA - Annual Accounts 11 April 2008 View (7 Pages)
288b - Notice of resignation of directors or secretaries 13 March 2008 View (1 Pages)
363s - Annual Return 14 May 2007 View (10 Pages)
AA - Annual Accounts 19 April 2007 View (7 Pages)
363s - Annual Return 27 April 2006 View (10 Pages)
AA - Annual Accounts 26 April 2006 View (7 Pages)
AA - Annual Accounts 18 April 2005 View (5 Pages)
363s - Annual Return 06 April 2005 View (10 Pages)
363s - Annual Return 28 April 2004 View (10 Pages)
AA - Annual Accounts 16 April 2004 View (7 Pages)
AA - Annual Accounts 12 April 2003 View (5 Pages)
363s - Annual Return 05 April 2003 View (10 Pages)
AA - Annual Accounts 10 April 2002 View (14 Pages)
363s - Annual Return 04 April 2002 View (9 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002 View (1 Pages)
395 - Particulars of a mortgage or charge 18 December 2001 View (3 Pages)
363s - Annual Return 26 April 2001 View (9 Pages)
AA - Annual Accounts 10 April 2001 View (14 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000 View (1 Pages)
AA - Annual Accounts 06 April 2000 View (15 Pages)
363s - Annual Return 04 April 2000 View (9 Pages)
395 - Particulars of a mortgage or charge 17 May 1999 View (6 Pages)
288a - Notice of appointment of directors or secretaries 13 May 1999 View (2 Pages)
363s - Annual Return 19 April 1999 View (6 Pages)
AA - Annual Accounts 31 March 1999 View (14 Pages)
AA - Annual Accounts 02 April 1998 View (14 Pages)
RESOLUTIONS - N/A 07 July 1997 View (9 Pages)
AA - Annual Accounts 16 April 1997 View (12 Pages)
363s - Annual Return 07 April 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 07 April 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 April 1997 View (1 Pages)
363s - Annual Return 03 April 1996 View (8 Pages)
AA - Annual Accounts 03 April 1996 View (11 Pages)
AA - Annual Accounts 03 April 1995 View (13 Pages)
363s - Annual Return 03 April 1995 View (6 Pages)
MEM/ARTS - N/A 16 April 1991 View (10 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.