Company Information for

ALUMINIUM BUILDING PRODUCTS LIMITED

WSM MBI COAKLEY LLP, 2ND FLOOR SHAW HOUSE, 3, GUILDFORD, SURREY, GU1 3QT,

Company Registration Number

03815706

Private Limited Company

Liquidation

About Aluminium Building Products Ltd

ALUMINIUM BUILDING PRODUCTS LIMITED was founded on 1999-07-28 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Aluminium Building Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ALUMINIUM BUILDING PRODUCTS LIMITED
Legal Registered Office
WSM MBI COAKLEY LLP
2ND FLOOR SHAW HOUSE, 3
GUILDFORD
SURREY
GU1 3QT
Other companies in GU1
Previous Names
ALIFABS BUILDING PRODUCTS LIMITED
22/12/2014
ALIFABS (WOKING) LIMITED
01/02/2005

Filing Information

Company Number03815706
Date formed1999-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-01-05 02:28:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Jason Pactat Company Secretary ACCOUNTANT 1999-07-28 UNITED KINGDOM
Anthony James Pactat Director COMPANY DIRECTOR 1999-07-28 ENGLAND
Matthew Jason Pactat Director CHARTERED ACCOUNTANT 1999-07-28 UNITED KINGDOM
Richard Smith Director COMPANY DIRECTOR 1999-08-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Guy Barlow Director 2008-03-19 2018-07-17
Ashcroft Cameron Secretaries Limited Nominated Secretary 1999-07-28 1999-07-28
Ashcroft Cameron Nominees Limited Nominated Director 1999-07-28 1999-07-28

Related Directorships for Matthew Jason Pactat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Jason Pactat ABP GUILFORD LIMITEDCompany Secretary 1999-08-18 CURRENT 1999-08-18 Liquidation

Related Directorships for Anthony James Pactat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Pactat ATKEY HOLDINGS LIMITEDDirector 2017-03-10 CURRENT 2017-02-02 Active
Anthony James Pactat SP WATERGATE LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Active
Anthony James Pactat ABP AIRPORTS LTDDirector 2009-12-22 CURRENT 2009-12-22 Active
Anthony James Pactat THE UK HIDE CO. LIMITEDDirector 1999-06-29 CURRENT 1999-06-29 Active

Related Directorships for Matthew Jason Pactat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Jason Pactat SP WATERGATE LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Active
Matthew Jason Pactat TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITEDDirector 2011-11-10 CURRENT 2006-06-26 Active
Matthew Jason Pactat ABP AIRPORTS LTDDirector 2009-12-22 CURRENT 2009-12-22 Active
Matthew Jason Pactat ABP GUILFORD LIMITEDDirector 1999-08-18 CURRENT 1999-08-18 Liquidation
Matthew Jason Pactat THE UK HIDE CO. LIMITEDDirector 1999-06-30 CURRENT 1999-06-29 Active

Related Directorships for Richard Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Smith ATKEY HOLDINGS LIMITEDDirector 2017-03-10 CURRENT 2017-02-02 Active
Richard Smith SP WATERGATE LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Active
Richard Smith ABP AIRPORTS LTDDirector 2009-12-22 CURRENT 2009-12-22 Active
Richard Smith ABP GUILFORD LIMITEDDirector 1999-09-13 CURRENT 1999-08-18 Liquidation
Richard Smith THE UK HIDE CO. LIMITEDDirector 1999-06-29 CURRENT 1999-06-29 Active