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Southern Aluminium Supplies Limited

00617970

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
Incorporated 01/01/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

99999
Dormant company

Officers

New Sheldon Limited

secretary · Since 08/04/1993

COMPANY

BRITISH

Also on 173 other boards

Mr Brody Stanton Connolly

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 41

Also on 47 other boards

Mr Randall Richard Jackson

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 58

Also on 46 other boards

New Sheldon Limited

corporate secretary · Since 08/04/1993

Reg: 954997

Also on 173 other boards

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 41

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Glynwed Tubes & Fittings Limited

corporate director · Resigned 18/11/1991

John Christopher Blakeley

secretary · Resigned 08/04/1993

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 08/06/1987Registered 11/06/1987Satisfied 17/09/2009
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 18/08/1986Registered 22/08/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1982Registered 14/06/1982Satisfied 23/06/1989

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Aga Rangemaster
2026-06-17

C/O AGA RANGEMASTER

post townLong Eaton
2026-06-17

LONG EATON

officer appointedNEW SHELDON LIMITED
2026-06-17
officer appointedCONNOLLY, Brody Stanton
2026-06-17
officer appointedJACKSON, Randall Richard
2026-06-17