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Aluminium Shapes Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
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Company Details
  • Business Name
    Aluminium Shapes Limited
  • Address
    ******************
  • SIC Codes
    25500
  • SIC Description
    Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • Company Number
    03921671
  • Listing UID
    33112
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Location
  • 8 Princewood Rd, Corby NN17 4AP, UK

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Geolocation Details
  • Latitude
    52.511101
  • Longitude
    -0.702248
  • Easting
    488246.0
  • Northing
    291198.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU297488
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAMFORD, Charles
    Appointed On: April 2, 2026
    Occupation: N/A
    Role: director
    Address: Parkway House, Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
    ROBERTS, Andrew
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: director
    Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
    FOWLER, Sean Martin
    Appointed On: September 8, 2005
    Occupation: N/A
    Role: secretary
    Address: 5 Lanchester Green, The Chesters, Bedlington, Northumberland, NE22 6JP
    Resigned On: August 3, 2006
    HALE, Morag
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: secretary
    Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
    Resigned On: April 17, 2026
    SIMPSON, Alan John
    Appointed On: August 3, 2006
    Occupation: N/A
    Role: secretary
    Address: 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP
    Resigned On: February 27, 2017
    A B & C SECRETARIAL LIMITED
    Appointed On: February 8, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 Barbirolli Square, Manchester, M2 3AB
    Resigned On: February 28, 2000
    DIRECT MESSAGE SECRETARIAL LIMITED
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Barton Hall, Hardy Street Eccles, Manchester, M30 7WJ
    Resigned On: September 8, 2005
    L GARDNER & SONS LIMITED
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ
    Resigned On: December 4, 2000
    BLAIR, David
    Appointed On: July 20, 2000
    Occupation: N/A
    Role: director
    Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
    Resigned On: February 5, 2001
    COOK, David John
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: Hazel Grove, Trelleck Road, Tintern, Chepstow, Gwent, NP16 6SN
    Resigned On: August 21, 2006
    COOKE, Martin Anthony
    Appointed On: February 27, 2017
    Occupation: N/A
    Role: director
    Address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
    Resigned On: June 27, 2019
    COOKE, Martin Anthony
    Appointed On: March 7, 2003
    Occupation: N/A
    Role: director
    Address: Uggool, Moycullen, Galway, Ireland
    Resigned On: August 25, 2016
    DICKINSON, Anthony Douglas
    Appointed On: February 5, 2001
    Occupation: N/A
    Role: director
    Address: 38 Windsor Drive, Thrapston, Northamptonshire, NN14 4XH
    Resigned On: September 1, 2003
    FORSTER, Philip
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: Parkway House, Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
    Resigned On: April 2, 2026
    FOX, Andrew Patrick
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
    Resigned On: November 13, 2000
    FULLER, Nigel Edward
    Appointed On: February 5, 2001
    Occupation: N/A
    Role: director
    Address: St. Marys House, Fineshade, Northamptonshire, NN17 3BA
    Resigned On: May 31, 2002
    MARTOCCIA, Joseph
    Appointed On: February 27, 2017
    Occupation: N/A
    Role: director
    Address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
    Resigned On: December 31, 2018
    MELIA, Spencer Edward
    Appointed On: September 4, 2017
    Occupation: N/A
    Role: director
    Address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
    Resigned On: September 1, 2019
    MEYER, Michael Siegfried
    Appointed On: June 2, 2002
    Occupation: N/A
    Role: director
    Address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
    Resigned On: August 25, 2016
    MILLARD, Darren Mark
    Appointed On: September 1, 2019
    Occupation: N/A
    Role: director
    Address: 18, - 19, Princewood Road, Corby, NN17 4AP, United Kingdom
    Resigned On: December 16, 2021
    MOLLEKIN, Stuart James
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
    Resigned On: April 5, 2004
    O'SULLIVAN, Paul Marcus
    Appointed On: February 27, 2017
    Occupation: N/A
    Role: director
    Address: 228, Briscoe Lane, Manchester, M40 2XG, England
    Resigned On: December 16, 2021
    PATERSON, Milburn John James
    Appointed On: December 15, 2011
    Occupation: N/A
    Role: director
    Address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
    Resigned On: June 28, 2017
    RAWLINSON, Simon
    Appointed On: June 5, 2017
    Occupation: N/A
    Role: director
    Address: 45-53, Chorley New Road, Bolton, BL1 4QR, United Kingdom
    Resigned On: April 12, 2019
    SMITH, Kevin Barry
    Appointed On: December 16, 2021
    Occupation: N/A
    Role: director
    Address: Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
    Resigned On: September 1, 2024
    TONKIN, Oliver Charles
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: 18-19, Princewood Road, Corby, Northamptonshire, NN17 4AP, United Kingdom
    Resigned On: February 27, 2017
    WELCH, Roderick Brett
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 10 Newent Road, Northfield, West Midlands, B31 2ED
    Resigned On: February 5, 2001
    INHOCO FORMATIONS LIMITED
    Appointed On: February 8, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 100 Barbirolli Square, Manchester, M2 3AB
    Resigned On: February 28, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ALUMINIUM SHAPES LIMITED
    Company Number
    03921671
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    February 8, 2000
    ETag
    2dcd037e666738f12591454fa39b0f278b92c82c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 20, 2016
    Previous Company Names
    Ceased On
    March 9, 2000
    Effective From
    February 8, 2000
    Name
    INHOCO 2011 LIMITED
    Registered Office Address
    Address Line 1
    Parkway House Unit 6, Parkway Industrial Estate
    Address Line 2
    Pacific Avenue
    country
    England
    Locality
    Wednesbury
    Post Code
    WS10 7WP
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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