About

Date of Incorporation: 27/08/1937 (80 years and 2 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 Total Appointments
Mr Michael Laker 10 April 1991) 1
Martin Prosser 10 April 1991) 2
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 12 July 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 19 April 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 06 April 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 12 April 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 04 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 04 April 2000
395 - Particulars of a mortgage or charge 17 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 02 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.