HOWMET FASTENING SYSTEMS LIMITED
Overview
| Company Name | HOWMET FASTENING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01736094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWMET FASTENING SYSTEMS LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is HOWMET FASTENING SYSTEMS LIMITED located?
| Registered Office Address | Unit C Stafford Park 7 TF3 3BQ Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWMET FASTENING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCONIC FASTENING SYSTEMS & RINGS LIMITED | Aug 22, 2016 | Aug 22, 2016 |
| ALCOA FASTENING SYSTEMS LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| HUCK INTERNATIONAL LTD | May 20, 1992 | May 20, 1992 |
| HUCK-UNITED KINGDOM, LIMITED | Nov 07, 1983 | Nov 07, 1983 |
| HUCK (UNITED KINGDOM) LIMITED | Oct 21, 1983 | Oct 21, 1983 |
| DIKAPPA (NUMBER 260) LIMITED | Jul 01, 1983 | Jul 01, 1983 |
What are the latest accounts for HOWMET FASTENING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOWMET FASTENING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HOWMET FASTENING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for British Aluminium Limited as a person with significant control on Dec 04, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Andrew George Hamer Smith as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Howmet Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit C Stafford Park 7 Telford Shropshire TF3 3BQ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of James Howard Arnold as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Director's details changed for Jonathan Quentin Craven on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jan 01, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Mr Monalito Bugarcic as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Arconic Fastening Systems & Rings Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH on Mar 11, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Dean Matthew Jones as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Arconic Fastening Systems & Rings Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of HOWMET FASTENING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | Stafford Park 7 TF3 3BQ Telford Unit C Shropshire England | 207957000001 | |||||||
| BUGARCIC, Monalito | Director | Stafford Park 7 TF3 3BQ Telford Unit C Shropshire England | Switzerland | Swiss | 273926780001 | |||||
| CRAVEN, Jonathan Quentin | Director | Stafford Park 7 TF3 3BQ Telford Unit C Shropshire England | England | British | 189153470001 | |||||
| SMITH, Andrew George Hamer | Director | Stafford Park 7 TF3 3BQ Telford Unit C Shropshire England | England | British | 310419990001 | |||||
| ARNOLD, James Howard | Secretary | 93 The Mount SY3 8PH Shrewsbury Shropshire | British | 92241360001 | ||||||
| GRIFFITHS, Alun Meirion | Secretary | 21 Oakleigh Drive Codsall WV8 1JP Wolverhampton | British | 61524670001 | ||||||
| STAINES, Roy Percival Charles | Secretary | Walnut Cottage Manor Lane Higher Heath Prees SY13 2HL Whitchurch Shropshire | British | 34952970001 | ||||||
| WATERSTON, William Joseph | Secretary | TF3 3BQ Telford Stafford Park 7 Shropshire United Kingdom | 189153490001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ARNOLD, James Howard | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Howmet Fastening Systems England | United Kingdom | British | 92241360001 | |||||
| ARNOLD, James Howard | Director | 93 The Mount SY3 8PH Shrewsbury Shropshire | United Kingdom | British | 92241360001 | |||||
| CAMINO, Jose Ramon | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | 159154560001 | |||||
| CARPENTER, John | Director | 3724 E Columbia Street Tucson Arizonia 85714 Usa | American | 61694180001 | ||||||
| COLES, John Francis | Director | Ingledene Ashfield Road Ditton Priors WV16 6TW Bridgnorth Shropshire | British | 60574320001 | ||||||
| CORBIN, Richard L | Director | 2475 Washington Bolevard Ogden Utah Usa | British | 41071140001 | ||||||
| DEMBLOWSKI, Denis Anthony | Director | Avenue D'Ouchy 61 FOREIGN Lausanne Ch-1006 Switzerland | American | 82569240001 | ||||||
| FARGAS MAS, Lluis Maria | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | 72852990001 | |||||
| FAULKNER, George | Director | 13 Poppy Hills Road Laguna Niguel California Usa | Usa | 16889800002 | ||||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||
| JONES, Dean Matthew | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Arconic Fastening Systems & Rings England | England | British | 248470110001 | |||||
| LEVINE, Robert Sidney | Director | 30912 Cypress Place Lagdona Niguel California Usa | Usa | 16889810001 | ||||||
| LOKIER, Marcus Derek | Director | Stafford Park 7 TF3 3BQ Telford Shropshire | British | 118348750001 | ||||||
| MCCARTHY, Joseph John | Director | 15 Boulevard Dinkermann 92200 Nevilly Sur Seine FOREIGN France | Usa | 16889820001 | ||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | 127602760001 | |||||
| STAINES, Roy Percival Charles | Director | Walnut Cottage Manor Lane Higher Heath Prees SY13 2HL Whitchurch Shropshire | British | 34952970001 | ||||||
| TAYLOR, Roy | Director | 26655 La Sierra Mission Vieso California Usa | Usa | 16889830002 | ||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | 145625340001 | |||||
| ZORICH, Bruce | Director | 9281 E Vermillion Place Tucson Arizona Pims Country | Us Citizen | 72233340001 |
Who are the persons with significant control of HOWMET FASTENING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Aluminium Limited | Apr 06, 2016 | One Angel Court EC2R 7HJ London 13th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0