BRIDGNORTH ALUMINIUM LIMITED - SHROPSHIRE
Company Profile | Company Filings |
Overview
BRIDGNORTH ALUMINIUM LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
BRIDGNORTH ALUMINIUM LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155640. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGNORTH ALUMINIUM LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155640. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGNORTH ALUMINIUM LIMITED - SHROPSHIRE
This company is listed in the following categories:
24420 - Aluminium production
24420 - Aluminium production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STOURBRIDGE ROAD
SHROPSHIRE
WV15 6AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID MACVICKER | Nov 1964 | British | Director | 2007-05-10 | CURRENT |
MR ANDREAS MAVROUDIS | Oct 1964 | Greek | Director | 2023-06-29 | CURRENT |
MR GERHARD TRILLING | Jun 1968 | German | Director | 2023-06-29 | CURRENT |
MS OLGA VAYENA | Feb 1969 | Greek | Director | 2022-07-01 | CURRENT |
MR GEORGIOS DRAKOS | Feb 1969 | Greek | Director | 2022-07-20 | CURRENT |
MR NICOLAS CARABATEAS | Sep 1970 | Greek | Director | 2023-06-29 | CURRENT |
DOCTOR CONSTANTIN CATSAROS | Apr 1944 | Greek | Director | 2001-07-02 | CURRENT |
MARK RICHARDS | Secretary | 2001-07-02 | CURRENT | ||
MR ANTONIS ANGELOPOULOS | Mar 1967 | Greek | Director | 2015-05-22 | CURRENT |
DIMITRIS PAVLAKIS | Jan 1953 | Usa | Director | 2002-06-28 UNTIL 2009-03-18 | RESIGNED |
MR YUKIHIRO WATANABE | Jul 1951 | Japanese | Director | 2011-06-30 UNTIL 2014-06-12 | RESIGNED |
MR TERUO KAWASHIMA | Dec 1959 | Japanese | Director | 2014-06-12 UNTIL 2016-06-30 | RESIGNED |
MR DEREK PEDEN | Oct 1942 | British | Director | 2002-11-05 UNTIL 2023-06-29 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2001-02-07 UNTIL 2001-06-14 | RESIGNED | |
MR NAKANO TAKAYOSHI | May 1955 | Japanese | Director | 2013-01-28 UNTIL 2019-04-23 | RESIGNED |
MR NAOKI TOKIZANE | May 1964 | Japanese | Director | 2016-06-30 UNTIL 2019-04-23 | RESIGNED |
MR LAMBROS VAROUCHAS | Dec 1942 | Greek | Director | 2012-07-03 UNTIL 2023-01-13 | RESIGNED |
MR LAMBROS VAROUCHAS | Dec 1942 | Greek | Director | 2003-07-01 UNTIL 2009-03-18 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2001-02-07 UNTIL 2001-06-14 | RESIGNED |
DOCTOR CONSTANTIN CATSAROS | Apr 1944 | Greek | Secretary | 2001-06-14 UNTIL 2001-07-02 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2001-02-07 UNTIL 2001-06-14 | RESIGNED | |
KATSUYASU NILBORI | Aug 1958 | Japanese | Director | 2009-03-18 UNTIL 2012-07-02 | RESIGNED |
MANOUSOS KONSTANTINOS VOLOUDAKIS | Dec 1966 | Greek | Director | 2001-07-02 UNTIL 2002-03-05 | RESIGNED |
MR HIROKI MIYAZAKI | Apr 1966 | Japanese | Director | 2021-04-01 UNTIL 2022-03-24 | RESIGNED |
MR KATSUYASU NIIBORI | Aug 1958 | Japanese | Director | 2019-10-02 UNTIL 2021-04-01 | RESIGNED |
MR JOJI KUMAMOTO | Apr 1962 | Japanese | Director | 2019-04-23 UNTIL 2022-03-24 | RESIGNED |
GRIGORIOS KONSTANTAKOPOULOS | Aug 1931 | Greek | Director | 2001-06-22 UNTIL 2001-07-09 | RESIGNED |
KONSTANTIN KEFALAS | Nov 1964 | Greek | Director | 2001-06-14 UNTIL 2002-11-05 | RESIGNED |
MR AKITO IMAIZUMI | Oct 1960 | Japanese | Director | 2019-04-23 UNTIL 2019-10-02 | RESIGNED |
TAKAFUSA ITOH | Apr 1943 | Japanese | Director | 2009-03-18 UNTIL 2011-06-30 | RESIGNED |
MR MAENO HIDEKI | Oct 1963 | Japanese | Director | 2012-07-03 UNTIL 2013-01-28 | RESIGNED |
MR ANDREW WARWICK GEDDES | Dec 1945 | British | Director | 2001-07-02 UNTIL 2002-06-28 | RESIGNED |
OLIVIER FAULX | Apr 1954 | Belgian | Director | 2007-07-16 UNTIL 2012-07-03 | RESIGNED |
MERVIN JOHN CUTLER | Apr 1944 | British | Director | 2001-07-04 UNTIL 2005-12-31 | RESIGNED |
MR JACK ELY ATTAS | Jul 1931 | British | Director | 2001-07-02 UNTIL 2022-06-16 | RESIGNED |
YANNIS ANGELIS | Jan 1970 | British | Director | 2007-05-10 UNTIL 2015-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viohalco Sa | 2017-02-07 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |