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The Open Database Of The Corporate World

A & L PERFORATORS LTD

Company Number
06695938
Status
Active
Incorporation Date
11 September 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ash & Lacy House
    Bromford Lane
  • West Bromwich
  • B70 7JJ
  • West Midlands
  • England
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-21 Al Building Systems Limited (United Kingdom) controls United Kingdom flag A & L PERFORATORS LTD (United Kingdom, 11 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-08 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-01-24 true Auditor's resignation details
2016-07-12 Change of registered office address Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 2016-07-12 details
2016-07-04 1728990101149500124 Registration of charge 066959380001, created on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr Andrew David Waterhouse as a director on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr Jonathan Leslie Evans as a director on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Dr Yisheng Tian as a director on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr David Graham Wright as a director on 2016-06-21 details
2016-07-01 Termination of appointment of director Termination of appointment of Michael Joseph Baker as a director on 2016-06-21 details
2016-06-27 Filing dated 27 June 2016 Resolutions details
2016-06-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-06-27 Notice of name or other designation of class of shares Change of share class name or designation details
2016-05-12 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-03-23 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-06-30 Return of purchase of own shares Purchase of own shares. details
2015-06-30 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-06-30 Filing dated 30 June 2015 Resolutions details
2015-06-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-04-30 details
2015-06-30 Notice of name or other designation of class of shares Change of share class name or designation details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2017

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