Company information:
Abl (Aluminium Components) Limited (No: 03603229)
Status: Active
Incorporated: 23-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: PHILIP FORSTER ( DOB: Feb-1967 From: Jun-2021 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Feb-2019 )
Current Secretary: MORAG HALE ( From: Feb-2019 )
Resigned Director: JOHN DAVID HOCCOM ( DOB: Jul-1948 From: Oct-1998 To: Apr-2008 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jul-1998 To: Oct-1998 )
Resigned Director: SCOTT GRAHAM LILLEY ( From: Mar-2010 To: Feb-2019 )
Resigned Director: ANDREW JOHN SIMON MCLOUGHLIN ( DOB: Jul-1968 From: Mar-2010 To: Feb-2019 )
Resigned Director: CHRISTOPHER ROGER MEREDITH ( DOB: Mar-1966 From: Feb-2019 To: Apr-2019 )
Resigned Director: NEIL MURDOCH ( DOB: Jun-1961 From: Feb-2019 To: Jun-2021 )
Resigned Director: STEPHEN RICHARDSON ( DOB: Aug-1959 From: Oct-1998 To: Feb-2019 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jul-1998 To: Oct-1998 )
Resigned Secretary: STEPHEN RICHARDSON ( DOB: Aug-1959 From: Oct-1998 To: Apr-2008 )
Resigned Secretary: HELEN KATHRYN RICHARDSON ( DOB: Nov-1960 From: Apr-2008 To: Feb-2019 )
Persons of Significant Control:
Abl Holdings Ltd, Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)