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Aluminium & Plastics Systems Limited

NI039855

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

25-27 ENTERPRISE CRESCENT, LISBURN
Incorporated 14/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products

Officers

Mr Christopher Paul Houssemayne Du Boulay

director · Since 01/03/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Mr Gary Alan Mcneill

director · Since 01/03/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr David Martyn Atkinson

director · Since 25/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Persons with Significant Control

Aluminium & Plastics Systems (Holdings) Ltd

75–100% shares

25-27, Enterprise Crescent, Lisburn, BT28 2BP

Reg: Ni631000 · United Kingdom · Company Limited By Shares

Notified 21/02/2022

Former PSCs

Mr Gary Alan Mcneill

Ceased 21/02/2022

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 14/12/2023Registered 14/12/2023
Charge
outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP

Created 21/12/2022Registered 21/12/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2022Registered 04/04/2022
charge
satisfied

GOVERNOR & CO. BOI

Created 01/09/2004Registered 06/09/2004Satisfied 14/01/2021
charge
satisfied

BANK OF IRELAND

Created 12/03/2001Registered 15/03/2001Satisfied 14/01/2021