ALUMAX U.K. LIMITED
Overview
| Company Name | ALUMAX U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALUMAX U.K. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALUMAX U.K. LIMITED located?
| Registered Office Address | 170 Kitts Green Road Kitts Green B33 9QR Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALUMAX U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ALUMAX U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Statement of capital on Sep 24, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Arconic Closure Systems International (Uk) Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Arconic Closure Systems International (Uk) Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Arconic Closure Systems International (Uk) Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Arconic Closure Systems International (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Mar 10, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Dec 02, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Petra Papinniemi-Ainger as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of ALUMAX U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL, Robert Lawrence | Director | Kitts Green Road Kitts Green B33 9QR Birmingham 170 West Midlands England | United States | American | 261106180001 | |||||||||
| DOWDALL, Kay Louise | Secretary | Princess Way SA1 3LW Swansea Princess House United Kingdom | 189153360001 | |||||||||||
| LUKE, David Anthony | Secretary | 10 Nant-Y-Drope Ely CF5 4UF Cardiff | British | 52971100001 | ||||||||||
| PAPINNIEMI-AINGER, Petra | Secretary | Kitts Green Road Kitts Green B33 9QR Birmingham 170 England | 208057170001 | |||||||||||
| RANDLES, Philip | Secretary | Astmoor Road Astmoor Industrial Estate WA7 1QQ Runcorn Kawneer Uk Limited Cheshire | British | 74160190001 | ||||||||||
| RICHARDS, William Garfield | Secretary | 5 Pinetree Close SA16 0TF Burry Port Carmarthenshire | British | 12410430001 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| DEMBLOWSKI, Denis Anthony | Director | 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland | American | 82569240001 | ||||||||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | 82722960002 | |||||||||
| FARGAS MAS, Lluis Maria | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | 72852990001 | |||||||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||||||
| FEENEY, Helen Gertrude Mccall | Director | 76 Mohawk Trail Stamford 6930 Connecticut Usa | Us Citizen | 16926840001 | ||||||||||
| FROST, Lawrence Bernard | Director | 3488 Knollwood Drive,N.W. 30305 Atlanta Georgia U.S.A. | American | 51828950001 | ||||||||||
| JOHNSTON, Thomas Galen | Director | 130 Parkside 78 Lindbergh Drive 30305 Atlanta Ga Usa | American | 54525220001 | ||||||||||
| KURVERS, Franciscus Theodorus Henricus | Director | Kasteelaan 7 6081 An Haelen FOREIGN Netherlands | Dutch | 9841570001 | ||||||||||
| LALONDE, Dale Harold | Director | 3423 Pinestream Road Atlanta Georgia 30327 Usa Usa | American | 9841580001 | ||||||||||
| LAVITE, Michel Marc | Director | Rue Franz Merjay 95 Ixelles Brussels B-1050 Belgium | French | 57880160001 | ||||||||||
| SHUTTLEWORTH, David Andrew | Director | Astmoor Road Astmoor Estate WA7 1QQ Runcorn Kawneer Uk Limited Cheshire | United Kingdom | British | 58867010001 | |||||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | 127602760001 | |||||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | 145625340001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of ALUMAX U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arconic Closure Systems International (Uk) Limited | Apr 06, 2016 | Kitts Green Road Kitts Green B33 9QR Birmingham 170 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