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Alucraft Systems Limited TAMWORTH

Alucraft Systems started in year 1998 as Private Limited Company with registration number 03667231. The Alucraft Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tamworth at 4 Ninian Park. Postal code: B77 5ES. Since September 17, 2013 Alucraft Systems Limited is no longer carrying the name Aluglaze Systems.

The company has 3 directors, namely Andrew D., Aidan W. and Jack M.. Of them, Jack M. has been with the company the longest, being appointed on 27 July 2011 and Andrew D. and Aidan W. have been with the company for the least time - from 19 July 2018. At present 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.

Alucraft Systems Limited Address / Contact

Office Address 4 Ninian Park
Office Address2 Ninian Way
Town Tamworth
Post code B77 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03667231
Date of Incorporation Fri, 13th Nov 1998
Industry Other construction installation
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 19 July 2018

Aidan W.

Position: Director

Appointed: 19 July 2018

Jack M.

Position: Director

Appointed: 27 July 2011

Jonathan R.

Position: Director

Appointed: 01 December 2020

Resigned: 25 January 2024

Gregory K.

Position: Director

Appointed: 19 July 2018

Resigned: 10 September 2019

David M.

Position: Director

Appointed: 19 July 2018

Resigned: 09 March 2022

Rory O.

Position: Secretary

Appointed: 27 July 2011

Resigned: 19 July 2018

Rory O.

Position: Director

Appointed: 27 July 2011

Resigned: 19 July 2018

David R.

Position: Secretary

Appointed: 29 November 2004

Resigned: 27 July 2011

Glyn R.

Position: Director

Appointed: 27 November 1998

Resigned: 27 July 2011

Josephine R.

Position: Secretary

Appointed: 27 November 1998

Resigned: 29 November 2004

Stephen S.

Position: Nominee Secretary

Appointed: 13 November 1998

Resigned: 13 November 1998

Jacqueline S.

Position: Nominee Director

Appointed: 13 November 1998

Resigned: 13 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Jhaw 1 Limited from Leamington Spa, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jack M. This PSC owns 50,01-75% shares. The third one is Rory O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Jhaw 1 Limited

38 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 11404895
Notified on 19 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack M.

Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control: 50,01-75% shares

Rory O.

Notified on 6 April 2016
Ceased on 27 July 2011
Nature of control: 25-50% shares

Company previous names

Aluglaze Systems September 17, 2013
Alucraft Systems March 20, 2013
Aluglaze Systems February 26, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, January 2024 		Free Download (26 pages)

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