ALUMAX U.K. LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALUMAX U.K. LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ALUMAX U.K. LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136596. The accounts status is FULL.
ALUMAX U.K. LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136596. The accounts status is FULL.
ALUMAX U.K. LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
170 KITTS GREEN ROAD
BIRMINGHAM
WEST MIDLANDS
B33 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2021 | 22/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LAWRENCE WOODALL | Dec 1966 | American | Director | 2019-07-30 | CURRENT |
| DALE HAROLD LALONDE | Oct 1936 | American | Director | 1996-01-02 UNTIL 1996-07-01 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1995-12-11 UNTIL 1996-01-02 | RESIGNED | ||
| DAVID ANTHONY LUKE | Secretary | 1999-04-28 UNTIL 1999-06-01 | RESIGNED | ||
| MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-05-06 UNTIL 2020-02-27 | RESIGNED | ||
| MR WILLIAM GARFIELD RICHARDS | British | Secretary | 1999-06-01 UNTIL 2001-09-14 | RESIGNED | |
| KAY LOUISE DOWDALL | Secretary | 2014-03-01 UNTIL 2016-05-06 | RESIGNED | ||
| PHILIP RANDLES | Aug 1970 | British | Secretary | 2001-09-14 UNTIL 2014-06-25 | RESIGNED |
| LAWRENCE BERNARD FROST | Oct 1942 | American | Director | 1996-06-28 UNTIL 1997-08-05 | RESIGNED |
| MR DAVID ANDREW SHUTTLEWORTH | Oct 1960 | British | Director | 2001-09-14 UNTIL 2014-06-25 | RESIGNED |
| MR GEORGE RONALD SMITH | Feb 1946 | British | Director | 2008-02-01 UNTIL 2009-06-09 | RESIGNED |
| MS CAROLINE DELIA WELCH-BALLENTINE | Dec 1965 | British | Director | 2009-06-09 UNTIL 2010-07-15 | RESIGNED |
| MICHEL MARC LAVITE | Dec 1951 | French | Director | 1998-01-29 UNTIL 2001-09-14 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1995-12-11 UNTIL 1996-01-02 | RESIGNED | ||
| FRANCISCUS THEODORUS HENRICUS KURVERS | Jan 1950 | Dutch | Director | 1996-01-02 UNTIL 1997-12-23 | RESIGNED |
| THOMAS GALEN JOHNSTON | Oct 1942 | American | Director | 1997-08-04 UNTIL 1998-06-16 | RESIGNED |
| LLUIS MARIA FARGAS MAS | Jan 1966 | Spanish | Director | 2001-09-14 UNTIL 2020-02-01 | RESIGNED |
| HELEN GERTRUDE MCCALL FEENEY | Oct 1940 | Us Citizen | Director | 1996-01-02 UNTIL 1998-07-31 | RESIGNED |
| MR IAN TREVOR FAULL | Sep 1950 | British | Director | 2001-10-29 UNTIL 2008-12-31 | RESIGNED |
| DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-03-01 UNTIL 2019-07-01 | RESIGNED |
| DENIS ANTHONY DEMBLOWSKI | American | Director | 1998-07-31 UNTIL 2002-10-21 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-07-17 UNTIL 2014-06-25 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-11-30 UNTIL 2021-03-02 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1995-12-11 UNTIL 1999-04-28 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1995-12-11 UNTIL 1999-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arconic Closure Systems International (Uk) Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |