ALUPLAZ LTD (company# 13279323) is a company registered with Companies House, United Kingdom. The incorporation date is March 19, 2021. The company status is Active.
| Company Number | 13279323 |
| Company Name | ALUPLAZ LTD |
| Registered Address | Unit U2-U4 Capital Business Park Parkway Cardiff CF3 2PZ Wales |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-03-19 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | December 19, 2022 |
| Next returns due by | April 16, 2022 |
| Next confirmation statement due by | April 1, 2022 |
| SIC Code | Industry |
|---|---|
| 43342 | Glazing |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MORRIS, Jemma Louise | Secretary (Active) | 19 March 2021 | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ | |
| DENNIS, Jason Robert | Director (Active) | 19 March 2021 | Director | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ |
| REES, Christopher James | Director (Active) | 19 March 2021 | Director | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Christopher James Rees Unit U2-U4 Capital Business Park Parkway Cardiff CF3 2PZ Wales (Notified on 2021-03-19) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
| Mr Jason Robert Dennis Unit U2-U4 Capital Business Park Parkway Cardiff CF3 2PZ Wales (Notified on 2021-03-19) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
| Street Address | UNIT U2-U4 CAPITAL BUSINESS PARK PARKWAY |
| Post Town | CARDIFF |
| Post Code | CF3 2PZ |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Honeycomb Fulfilment Limited | Unit S3 Capital Busniess Park, Wentloog Road, Cardiff, CF3 2PZ | 2021-01-25 | Active |
| Denver Drilling Services Limited | Guardian House Capital Business Park, Wentloog, Cardiff, South Glamorgan, CF3 2PZ | 2011-01-20 | Active |
| 125ab Ltd | T2 Business Park, Parkway, Cardiff, CF3 2PZ | 2008-12-23 | Active - Proposal to Strike off |
| True Controls Limited | Unit T2, Capital Business Park, Cardiff, CF3 2PZ | 2007-05-31 | Active - Proposal to Strike off |
| Gallery (cardiff) Limited | Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff, CF3 2PZ | 2005-03-02 | Active |
| Turner Precision Limited | Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ | 2003-07-01 | Active |
| Smoke Control Services Limited | T2 Capital Business Park, Parkway, Cardiff, CF3 2PZ | 1992-12-23 | Active |
| Brunel Plant Services Limited | Guardian House, Wentloog, Cardiff, CF3 2PZ | 1973-05-18 | Active |
| Turner Holdings (cardiff) Limited | Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ | 2018-02-21 | Active |
| Turner Property (cardiff) Limited | Unit T5 Capital Business Park, Parkway, Cardiff, CF3 2PZ | 2018-02-21 | Active |
| Find all companies in post code CF3 2PZ | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MORRIS, Jemma Louise | Secretary (Active) | 19 March 2021 | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ | |
| DENNIS, Jason Robert | Director (Active) | 19 March 2021 | Director | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ |
| REES, Christopher James | Director (Active) | 19 March 2021 | Director | Unit U2-U4 Capital Business Park, Parkway, Cardiff, Wales, CF3 2PZ |
| Officer Name | Company Name | Office Address | Status |
|---|---|---|---|
| MORRIS, Jemma Louise | DENVER CONSTRUCTION SERVICES LIMITED | Unit 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS | Liquidation |
| MORRIS, Jemma Louise | DENVAL CO LIMITED | Guardian House, Capital Business Park, Cardiff, South Glamorgan, CF3 2PZ | Active |
| MORRIS, Jemma Louise | DENVER DRILLING SERVICES LIMITED | Guardian House Capital Business Park, Wentloog, Cardiff, South Glamorgan, CF3 2PZ | Active |
| MORRIS, Jemma Louise | DENVALCO LIMITED | Guardian House, Wentloog, Cardiff, CF3 2PZ | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.