Alucast Group Limited WEDNESBURY


Founded in 1994, Alucast Group, classified under reg no. 02902292 is an active company. Currently registered at Alucast Ltd WS10 7BW, Wednesbury the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 20th June 2002 Alucast Group Limited is no longer carrying the name Alucast (diecastings).

The company has one director. John S., appointed on 3 October 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alucast Group Limited Address / Contact

Office Address Alucast Ltd
Office Address2 Western Way
Town Wednesbury
Post code WS10 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02902292
Date of Incorporation Thu, 24th Feb 1994
Industry Aluminium production
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

John S.

Position: Director

Appointed: 03 October 2003

Anthony S.

Position: Director

Appointed: 03 October 2003

Resigned: 17 May 2005

Robert B.

Position: Secretary

Appointed: 03 October 2003

Resigned: 30 June 2013

Richard E.

Position: Director

Appointed: 16 September 2003

Resigned: 03 October 2003

Pamela R.

Position: Secretary

Appointed: 15 September 1994

Resigned: 03 October 2003

Robert B.

Position: Secretary

Appointed: 01 July 1994

Resigned: 15 September 1994

Gilbert W.

Position: Director

Appointed: 27 May 1994

Resigned: 03 October 2003

Gilbert W.

Position: Secretary

Appointed: 27 May 1994

Resigned: 01 July 1994

John M.

Position: Director

Appointed: 27 May 1994

Resigned: 31 December 2001

Philip R.

Position: Director

Appointed: 18 March 1994

Resigned: 03 October 2003

Patrick M.

Position: Secretary

Appointed: 18 March 1994

Resigned: 27 May 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 16 March 1994

London Law Services Limited

Position: Nominee Director

Appointed: 24 February 1994

Resigned: 16 March 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Alucast Ltd from Wednesbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alucast Ltd

Alucast Ltd Western Way, Wednesbury, West Midlands, WS10 7BG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registra Of Companies For England And Wales
Registration number 04881298
Notified on 24 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alucast (diecastings) June 20, 2002
Formlane June 14, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 1st, August 2023
Free Download (5 pages)

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