1
LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-01-05 ~ 2012-04-02IIF 22 - secretary → ME
2
PINCO 1876 LIMITED - 2003-02-11
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (2 parents)
Officer
2008-04-30 ~ 2012-11-26IIF 12 - director → ME
2008-04-30 ~ 2012-11-26IIF 28 - secretary → ME
3
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 19 - director → ME
2008-04-30 ~ 2012-11-26IIF 25 - secretary → ME
4
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (2 parents)
Officer
2008-04-30 ~ 2012-11-26IIF 4 - director → ME
2008-04-30 ~ 2012-11-26IIF 27 - secretary → ME
5
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1,100 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 13 - director → ME
2008-04-30 ~ 2012-11-26IIF 31 - secretary → ME
6
CARADON DURAPLAS LIMITED - 1999-04-21
DURAPLAS LIMITED - 1994-02-18
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 3 - director → ME
2008-04-30 ~ 2012-11-26IIF 35 - secretary → ME
7
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 18 - director → ME
8
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 8 - director → ME
9
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-23 ~ 2012-11-26IIF 33 - secretary → ME
10
CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 5 - director → ME
2008-04-30 ~ 2012-11-26IIF 34 - secretary → ME
11
Enterprise Works, Salthill Road, Clitheroe, LancashireCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 17 - director → ME
2008-04-30 ~ 2012-11-26IIF 32 - secretary → ME
12
LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-26IIF 1 - director → ME
13
Enterprise Works, Salthill Road, Clitheroe, LancashireCorporate (9 parents, 10 offsprings)
Officer
2008-10-24 ~ 2012-11-26IIF 11 - director → ME
2008-06-09 ~ 2012-11-26IIF 36 - secretary → ME
14
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, LancsCorporate (6 parents, 2 offsprings)
Officer
2007-11-01 ~ 2012-11-26IIF 21 - director → ME
15
CAMBRIA 80 LTD - 2009-05-18
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved corporate (3 parents)
Officer
2009-05-13 ~ 2012-11-26IIF 20 - director → ME
2009-05-13 ~ 2012-11-26IIF 30 - secretary → ME
16
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved corporate (1 parent)
Officer
2008-04-30 ~ 2012-11-26IIF 10 - director → ME
17
LIGHTCHOOSE LIMITED - 2000-02-18
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-09-01 ~ 2012-11-26IIF 6 - director → ME
18
HOME SENTRY ALARMS LIMITED - 1993-07-26
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-128,797 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 7 - director → ME
19
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 16 - director → ME
20
DURAFLEX SYSTEMS LIMITED - 2003-07-11
CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
DURAFLEX SYSTEMS LIMITED - 1994-02-18
RALLIP MERCHANTING LIMITED - 1984-01-18
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 14 - director → ME
2008-04-30 ~ 2012-11-26IIF 29 - secretary → ME
21
DURAFLEX PRODUCTS LIMITED - 2003-07-11
DURAFLEX LIMITED - 2002-03-06
CARADON DURAFLEX LIMITED - 1999-04-21
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 15 - director → ME
2008-04-30 ~ 2012-11-26IIF 23 - secretary → ME
22
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Officer
2008-04-30 ~ 2012-11-26IIF 9 - director → ME
2008-04-30 ~ 2012-11-26IIF 24 - secretary → ME
23
Enterprise Works, Salthill Road, Clitheroe, LancashireCorporate (2 parents)
Officer
2008-06-10 ~ 2012-11-26IIF 26 - secretary → ME
24
Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United KingdomDissolved corporate (1 parent)
Officer
2009-11-11 ~ 2012-10-31IIF 2 - director → ME
2009-11-11 ~ 2012-10-31IIF 37 - secretary → ME