Company information:
Al Realisations 2023 Limited (No: 01318724)
Address: C/O INTERPATH LTD, 2ND FLOOR, BIRMINGHAM, B3 2RT
Status: In Administration
Incorporated: 23-Jun-1977
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-May-2023
Industry Class: 25620 - Machining
Current Director: EDWARD JULIAN ASHWORTH ( DOB: Jul-1969 From: Apr-2015 )
Current Director: NICHOLAS JONATHAN GODFREY ( DOB: Aug-1969 From: Apr-2015 )
Current Director: SANDRA HEWITT ( DOB: Aug-1961 From: Apr-2015 )
Current Director: MICHAEL JOHN STOCK ( DOB: Jan-1965 From: Jun-2019 )
Current Director: TREVOR JAMES SWALES ( DOB: Nov-1963 From: Jun-2019 )
Current Director: KEVIN MICHAEL VICHA ( DOB: Mar-1963 From: Jun-2021 )
Current Director: KEVIN MICHAEL VICHA ( DOB: Mar-1963 From: Jun-2021 )
Current Director: CYRIL NORMAN WRIGHT ( DOB: Jul-1931 From: Jul-1991 )
Current Director: PAUL DAVID WRIGHT ( DOB: Aug-1956 From: Apr-2001 )
Current Secretary: SANDRA HEWITT ( From: Apr-2014 )
Current Secretary: MICHAEL JOHN STOCK ( From: Jun-2019 )
Resigned Director: JARROD MARK CHRISTIE-SMITH ( DOB: Oct-1968 From: May-2020 To: Jan-2022 )
Resigned Director: KENNETH EGGLETON ( DOB: Apr-1934 From: Jul-1991 To: Feb-1999 )
Resigned Director: MARY NORMA EGGLETON ( DOB: Jan-1934 From: Mar-1994 To: Feb-1999 )
Resigned Director: SANDRA HEWITT ( DOB: Aug-1961 From: Apr-2015 To: Jun-2019 )
Resigned Director: GARY JESSE LOWE ( DOB: Dec-1963 From: Jun-2019 To: Jun-2021 )
Resigned Director: FRANCIS WILLIAM POOLE ( DOB: May-1936 From: Jul-1991 To: Apr-1994 )
Resigned Director: NICHOLAS GEORGE WILLERS ( DOB: Apr-1960 From: Jul-2006 To: Dec-2017 )
Resigned Director: CYRIL NORMAN WRIGHT ( DOB: Jul-1931 From: Jul-1991 To: Jun-2019 )
Resigned Director: KATHLEEN WRIGHT ( DOB: May-1947 From: Mar-1994 To: May-2012 )
Resigned Director: PAUL DAVID WRIGHT ( DOB: Aug-1956 From: Apr-2001 To: Jun-2019 )
Resigned Secretary: SANDRA HEWITT ( From: Apr-2014 To: Jun-2019 )
Resigned Secretary: CYRIL NORMAN WRIGHT ( DOB: Jul-1931 From: Jul-1991 To: Apr-2014 )
Persons of Significant Control:
Bromford Industries Limited, Bromford Industries Bromford Lane, Erdington, Birmingham, B24 8DW, England: Has significant influence or control (Notified: 2019-06-25)
Mr Paul David Wright, 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-25)