Aluminium & Plastics Systems (Holdings) Ltd (reg no NI631000) is a private limited company legally formed on 2015-04-29 originating in Northern Ireland. The firm has its registered office at 25-27 Enterprise Crescent, Ballinderry Road, Lisburn BT28 2BP. Aluminium & Plastics Systems (Holdings) Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Aluminium & Plastics Systems (holdings) Ltd
Number NI631000
Date of Incorporation: 2015/04/29
End of financial year: 31 March
Address: 25-27 Enterprise Crescent, Ballinderry Road, Lisburn, BT28 2BP
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the company, we can name: David A. (in the company from 25 May 2022), Christopher D. (appointment date: 29 April 2015), Gary M. (appointed on 29 April 2015). The Companies House lists 2 persons of significant control, namely: Aps Top Co Limited can be reached at Enterprise Crescent, BT28 2BP Lisburn. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aps Top Co Limited
25 May 2022
Address 25-27 Enterprise Crescent, Lisburn, BT28 2BP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number Ni686506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary M.
6 April 2016 - 21 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 29th April 2023
filed on: 16th, May 2023 | confirmation statement
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