Company information:
Rallip Aluminium Limited (No: 01414981)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 14-Feb-1979
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 74990 - Non-trading company
Current Director: ASHISH KUMAR SARAF ( DOB: Feb-1979 From: Feb-2017 )
Resigned Director: HOWARD FREDERICK CARPENTER ( DOB: Feb-1961 From: Aug-2010 To: Jun-2013 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Feb-2015 To: Oct-2016 )
Resigned Director: ANDREW NIGEL LLOYD ( DOB: Aug-1955 From: Jun-2013 To: Jul-2015 )
Resigned Director: STUART ROBERT MCCORMACK ( DOB: May-1979 From: Oct-2016 To: Feb-2017 )
Resigned Director: NOVAR NOMINEES LIMITED ( From: Feb-1993 To: May-2010 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: May-2010 To: Feb-2015 )
Resigned Director: RALLIP HOLDINGS LIMITED ( From: Feb-1993 To: May-2010 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: May-2010 To: Aug-2010 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2008 )
Resigned Secretary: NOVAR SECRETARIAL SERVICES LIMITED ( From: Feb-1993 To: Jun-2005 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Persons of Significant Control:
Novar Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)