ARCONIC UK SHARE SCHEME TRUSTEE LIMITED
Overview
| Company Name | ARCONIC UK SHARE SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132129 |
| 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 ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARCONIC UK SHARE SCHEME TRUSTEE LIMITED located?
| Registered Office Address | PO BOX 68 Waunarlwydd Works SA1 1XH Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCOA UK SHARE SCHEME TRUSTEE LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| ALCOA MANUFACTURING (GB) SHARE SCHEME TRUSTEE LIMITED | Mar 02, 2001 | Mar 02, 2001 |
| DRINKBEST LIMITED | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB | 1 pages | AD03 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Stephen Davies on Dec 27, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB | 1 pages | AD02 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Princess House Princess Way Swansea SA1 3LW* on Feb 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Phillip Davies as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephen | Director | Waunarlwydd Works PO BOX 68 SA1 1XH Swansea United Kingdom | Wales | British | 110485140001 | |||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | 82722960002 | |||||
| DEVONALD, Kenneth John | Secretary | Avenue Guiseppe Motta 31-33 FOREIGN Geneva Ch 1205 Switzerland | British | 75108490002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Phillip Lloyd | Director | 42 Brookfield Neath Abbey SA10 7EH Neath West Glamorgan | British | 75108390001 | ||||||
| DEVONALD, Kenneth John | Director | 25 Church Road Cadoxton SA10 8AU Neath West Glamorgan | British | 75108490001 | ||||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||
| 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 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARCONIC UK SHARE SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arconic Manufacturing (Gb) Limited | Apr 06, 2016 | Atlas Way S4 7QQ Sheffield 26a South Yorkshire 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