Arconic Closure Systems International (UK) Limited

Company Registration Number: 00640988

Company registered in England and Wales

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Arconic Closure Systems International (UK) Limited is a Private Company Limited by Shares first registered on 2 November 1959. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

00640988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £25,100,000£25,100,000£25,100,000£25,100,000£25,100,000£30,100,000£30,100,000
Current Assets £9,063,000£9,027,000£8,992,000£6,866,000£5,005,000£101,000£97,000
of which Cash £0£0£0£0£0£0£0
Total Assets £34,163,000£34,127,000£34,092,000£31,966,000£30,105,000£30,201,000£30,197,000
Current Liabilities £20,000£14,000£6,000£1,000£244,000£334,000£278,000
Net Current Assets £9,043,000£9,013,000£8,986,000£6,865,000£4,761,000£-233,000£-181,000
Total Net Worth £34,143,000£34,113,000£34,086,000£31,965,000£29,861,000£29,867,000£29,919,000

Previous Names

No previous names

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 22 April 2016

     

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • FARGAS MAS, Lluis Maria

    Director

    Appointed on 19 June 2008

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • AVALIANI, Kaha

    Secretary

    Appointed on 7 April 2000

    Resigned on 12 April 2002

    14 Warwick House
    Windsor Way Brook Green
    London
    W14 0UQ

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

    Resigned on 22 April 2016

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • KENNY, Sean William

    Secretary

    Appointed on 10 May 1993

    Resigned on 31 January 1997

    15 Northfield Road
    Bury
    Lancashire
    BL9 6QD

  • PEART, Alistair Garfield

    Secretary

    Appointed on 1 June 1999

    Resigned on 7 April 2000

    80 Esher Road
    East Molesey
    Surrey
    KT8 0AG

  • PETTITT, David George

    Secretary

    Appointed on 1 February 1997

    Resigned on 7 July 1997

    2 Greenhill Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B72 1DS

  • TAYLOR, Michael Barry

    Secretary

    Resigned on 6 May 1993

    466 Stourport Road
    Kidderminster
    Worcestershire
    DY11 7BD

  • TODD, Derek

    Secretary

    Appointed on 7 July 1997

    Resigned on 1 June 1999

    40 Bardwell Road
    St. Albans
    Hertfordshire
    AL1 1RJ

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALLEN, John Henry

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    7 Suckling Green Lane
    Codsall
    Wolverhampton
    West Midlands
    WV8 2BL

  • AVALIANI, Kaha

    Director

    Appointed on 7 April 2000

    Resigned on 12 April 2002

    Nationality: Georgian

    Occupation: Managing Director

    Month of birth: September 1962

    14 Warwick House
    Windsor Way Brook Green
    London
    W14 0UQ

  • BILLMAN, Marcus

    Director

    Appointed on 7 April 2000

    Resigned on 19 May 2002

    Nationality: Swedish

    Occupation: Chirf Executive

    Month of birth: May 1957

    6 Courtlands Avenue
    Esher
    Surrey
    KT10 9HZ

  • BRIAN, John Mark Vincent

    Director

    Appointed on 1 October 1992

    Resigned on 4 February 1994

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1954

    Yew Tree Farm
    Rashwood
    Droitwich
    Worcestershire
    WR9 0BW

  • CAMERON, James

    Director

    Appointed on 19 February 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1948

    8 Boturich Drive
    Balloch
    Alexandria
    Dunbartonshire
    G83 8JP

  • CAMINO, Jose Ramon

    Director

    Appointed on 15 July 2010

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • CATTELL, Anthony Thomas

    Director

    Appointed on 5 July 1996

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Plastics General Manager

    Month of birth: July 1949

    38 Links View
    Abbey Fields
    Halesowen
    West Midlands
    B62 8SS

  • CHURCH, Arthur Edward

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1926

    60 Victoria Road Freshfield
    Formby
    Liverpool
    Merseyside
    L37 1LL

  • DRURY, Paul Edwin George

    Director

    Appointed on 12 April 2002

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1963

    11 Langley Road
    Droitwich Spa
    Worcestershire
    WR9 7RW

  • FAULL, Ian Trevor

    Director

    Appointed on 2 January 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • GEMELLI, Edwardo Ruben

    Director

    Appointed on 13 November 2003

    Resigned on 6 February 2006

    Nationality: Argentine

    Occupation: General Manager

    Month of birth: May 1958

    Santa Rosa 2822-Florida
    Beunos Aires
    1602
    Argentina

  • GUEST, John Harry

    Director

    Resigned on 1 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    17 Falstone Road
    Sutton Coldfield
    West Midlands
    B73 6PJ

  • HARROLD, Donald Alexander

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    60 Cremorne Road
    Sutton Coldfield
    West Midlands
    B75 5AG

  • HERNANDEZ, Francisco Javier Munoz

    Director

    Appointed on 16 November 2007

    Resigned on 19 June 2008

    Nationality: Spanish

    Occupation: Economist

    Month of birth: March 1963

    C/ Santalo 100 4-2
    08021
    Barcelona
    Spain

  • JONKER, William Andrew

    Director

    Appointed on 5 July 1995

    Resigned on 24 February 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1963

    Foal Yard Wilden Top Road
    Wilden
    Stourport On Severn
    Worcestershire
    DY13 9JF

  • KENNY, Sean William

    Director

    Appointed on 10 May 1993

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Financial Director/Company Sec

    Month of birth: August 1952

    15 Northfield Road
    Bury
    Lancashire
    BL9 6QD

  • KIRBY, Peter

    Director

    Appointed on 1 April 1992

    Resigned on 6 October 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1942

    93 Appleton Avenue
    Birmingham
    B43 5LX

  • LAWSON, Ian Bruce

    Director

    Appointed on 7 February 1994

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    4 Loveday Drive
    Leamington Spa
    Warwickshire
    CV32 6HZ

  • MANN, Michael Joseph

    Director

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1942

    14 Horton Close
    Sedgley
    Dudley
    West Midlands
    DY3 3TL

  • MEYRICK, Mark Joseph

    Director

    Appointed on 12 April 2002

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Plant Manager

    Month of birth: January 1965

    The Pippins
    Park Lane, High Ercall
    Telford
    Shropshire
    TF6 6BA

  • MILLER, James Christopher

    Director

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    40 York Avenue
    East Sheen
    London
    SW14 7LG

  • MITCHELL, Victor Lance

    Director

    Appointed on 16 July 2007

    Resigned on 19 June 2008

    Nationality: Usa

    Occupation: General Manager

    Month of birth: July 1959

    5330
    North Meridian St
    Indianapolis
    Indiana
    IN 46208
    U.S.A.

  • NASTRAN, Gerald

    Director

    Appointed on 31 July 2004

    Resigned on 16 November 2007

    Nationality: Austria

    Occupation: Finance Director

    Month of birth: April 1972

    C.\ Benet 1 Mateu 55 Esc B Sa 1
    Barcelona
    08034
    Spain

  • PARSONS, Robert Huw

    Director

    Appointed on 6 July 1998

    Resigned on 10 February 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1962

    Lynn Cottage
    19 Lynn Woodcote
    Newport
    Salop
    TF10 9BB

  • PASSI, Sanjay Kumar

    Director

    Appointed on 22 May 2003

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1975

    282 Broadway North
    Walsall
    West Midlands
    WS1 2PT

  • PEART, Alistair Garfield

    Director

    Appointed on 28 February 1996

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1959

    80 Esher Road
    East Molesey
    Surrey
    KT8 0AG

  • ROPER, David Alexander

    Director

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Widbrook House
    Cookham
    Berkshire
    SL6 9RD

  • SAUNDERS, Stephen

    Director

    Appointed on 14 April 1997

    Resigned on 5 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Buckles
    Anvil Close, Tibberton
    Shropshire
    TF10 8PT

  • SHEASBY, Stanley Herbert Alfred

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1929

    20 Broomhill Lane
    Great Barr
    Birmingham
    West Midlands
    B43 5LD

  • SIMMONS, David Charles

    Director

    Appointed on 19 May 2002

    Resigned on 9 January 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1958

    Heuchelheimer Strasse 21
    Bad Homburg D-61350
    Germany

  • SMITH, George Ronald

    Director

    Appointed on 1 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Kings Walk
    Kings Bromley
    Lichfield
    Staffordshire
    DE13 7JU

  • TAYLOR, Michael Barry

    Director

    Resigned on 6 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    466 Stourport Road
    Kidderminster
    Worcestershire
    DY11 7BD

  • TER AVEST, Jan Berend

    Director

    Appointed on 1 April 1992

    Resigned on 31 December 1997

    Nationality: Dutch

    Occupation: European Sales Director

    Month of birth: April 1946

    Wezelpad No 3 4874
    Kj Etten Leur
    Netherlands
    FOREIGN

  • TODD, Derek

    Director

    Appointed on 7 July 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    40 Bardwell Road
    St. Albans
    Hertfordshire
    AL1 1RJ

  • WALSH, Bernard James

    Director

    Resigned on 2 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    20 St Pauls Close
    Adlington
    Chorley
    Lancashire
    PR6 9RS

  • WASPE, Raymond Ernest

    Director

    Appointed on 3 October 1994

    Resigned on 23 February 1996

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1940

    50 Sharpe Street
    Amington
    Tamworth
    Staffordshire
    B77 3HZ

  • WELCH-BALLENTINE, Caroline Delia

    Director

    Appointed on 9 June 2009

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    121c
    Route De Foncenex
    Veigy-Foncenex
    74140
    France

  • WESTON, Michael Arthur

    Director

    Appointed on 12 April 2002

    Resigned on 1 February 2004

    Nationality: British

    Occupation: European Controller

    Month of birth: April 1965

    Primrose Cottage
    Wendover Road, Butlers Cross
    Aylesbury
    Buckinghamshire
    HP17 0TU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWBC. Transaction: MzE1OTg5MDM4NGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW2LS. Transaction: MzE0NzA4Njk3MGFkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Lluis Maria Fargas Mas on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X55OW2LK. Transaction: MzE0NzA4Njc0M2FkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OW2O8. Transaction: MzE0NzA4Njc0MGFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55H8SM3. Transaction: MzE0Njk2NDIwMmFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H8S8H. Transaction: MzE0Njk2NDA3M2FkaXF6a2N4.

  7. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55ELYZM. Transaction: MzE0Njg3NDI4M2FkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y210GB. Transaction: MzEzOTExMTU3MWFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRW3. Transaction: MzEzMjU4Nzk2OWFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P55ZT. Transaction: MzEyMzM1NzA1MmFkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNXL. Transaction: MzEwODk1MjM0MGFkaXF6a2N4.

  12. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAAW03. Transaction: MzEwNzM5NjE1NGFkaXF6a2N4.

  13. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAAUY0. Transaction: MzEwNzM5NTc2OWFkaXF6a2N4.

  14. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5A9. Transaction: MzEwMzMwNTM2MWFkaXF6a2N4.

  15. 7 July 2014 Appointment of Kay Louise Dowdall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR575. Transaction: MzEwMzMwNTMxOWFkaXF6a2N4.

  16. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR54I. Transaction: MzEwMzMwNTMwN2FkaXF6a2N4.

  17. 7 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDC2. Transaction: MzEwMzI5NTI4MGFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDBV. Transaction: MzEwMzI5NTI3OGFkaXF6a2N4.

  19. 16 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYWPF. Transaction: MzEwMDE2NzU3OGFkaXF6a2N4.

  20. 4 February 2014 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZW4SZ. Transaction: MzA5Mzg2NjExM2FkaXF6a2N4.

  21. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1PK. Transaction: MzA4NDMwODMwOGFkaXF6a2N4.

  22. 8 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUEQR. Transaction: MzA3NzU3NDMxMGFkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9Z6R. Transaction: MzA2NTIxNTE2MGFkaXF6a2N4.

  24. 24 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMMHV. Transaction: MzA1NjQwMDEzOGFkaXF6a2N4.

  25. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OE9XLC. Transaction: MzA0NDAzMDYzNWFkaXF6a2N4.

  26. 10 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XK40GTZT. Transaction: MzAzNjg1MzkwNWFkaXF6a2N4.

  27. 2 November 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: AM8V9OOK. Transaction: MzAyNjI3NjQ4MWFkaXF6a2N4.

  28. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZM8NUD. Transaction: MzAyNDUxMDI3MWFkaXF6a2N4.

  29. 8 September 2010 Director's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7B6IN7X. Transaction: MzAyMjg3NDI1OWFkaXF6a2N4.

  30. 8 September 2010 Director's details changed for Lluis Maria Fargas Mas on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7BN8N74. Transaction: MzAyMjg3NDk3MWFkaXF6a2N4.

  31. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8P0LPO. Transaction: MzAxOTU5Nzg0MmFkaXF6a2N4.

  32. 15 July 2010 Appointment of Jose Ramon Camino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9G6LPM. Transaction: MzAxOTYwMDQzMWFkaXF6a2N4.

  33. 27 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XNFAKJIU. Transaction: MzAxNDM1NzUzNGFkaXF6a2N4.

  34. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD26VEHL. Transaction: MzAwMTgyMzYyMWFkaXF6a2N4.

  35. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2OXALZ. Transaction: MjAzNDgyMDM0MmFkaXF6a2N4.

  36. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OIALK. Transaction: MjAzNDgyMDMxN2FkaXF6a2N4.

  37. 24 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PZ79AJ. Transaction: MjAzMTQxMzQzNWFkaXF6a2N4.

  38. 26 January 2009 Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XLH4L6UO. Transaction: MjAyNDE5OTUzMGFkaXF6a2N4.

  39. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJ964Q. Transaction: MjAyMTkxODMyOWFkaXF6a2N4.

  40. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WQP3KF. Transaction: MjAxNDUzMjczOGFkaXF6a2N4.

  41. 3 July 2008 Director appointed lluis maria fargas mas [View PDF]

    Category: Officers. Type: 288a. Barcode: XBD7213Y. Transaction: MjAwODM2OTgyOWFkaXF6a2N4.

  42. 20 June 2008 Appointment terminated director victor mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8POM0QU. Transaction: MjAwNzU5MjY0N2FkaXF6a2N4.

  43. 20 June 2008 Appointment terminated director francisco hernandez [View PDF]

    Category: Officers. Type: 288b. Barcode: X8POL0QT. Transaction: MjAwNzU5MjY0NmFkaXF6a2N4.

  44. 21 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24AFZWN. Transaction: MjAwNTgwNzI0OGFkaXF6a2N4.

  45. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNzcxN2FkaXF6a2N4.

  46. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMzQzMWFkaXF6a2N4.

  47. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMDc2OGFkaXF6a2N4.

  48. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMDI4OGFkaXF6a2N4.

  49. 18 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2Nzg2MWFkaXF6a2N4.

  50. 24 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NjgwOWFkaXF6a2N4.

  51. 13 March 2007 Registered office changed on 13/03/07 from: kelvin way west bromwich west midlands B70 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI1MTMzOGFkaXF6a2N4.

  52. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5Mjk5MWFkaXF6a2N4.

  53. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NDk5OWFkaXF6a2N4.

  54. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MTAzMmFkaXF6a2N4.

  55. 17 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyMDY4M2FkaXF6a2N4.

  56. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkwNDQwNGFkaXF6a2N4.

  57. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzAxMjAwM2FkaXF6a2N4.

  58. 10 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0MjgwOGFkaXF6a2N4.

  59. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTgzMTc2N2FkaXF6a2N4.

  60. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc1MTY2M2FkaXF6a2N4.

  61. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMyOTMwN2FkaXF6a2N4.

  62. 25 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1ODA3MmFkaXF6a2N4.

  63. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU0ODA4NWFkaXF6a2N4.

  64. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxMzU3N2FkaXF6a2N4.

  65. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2ODkwMWFkaXF6a2N4.

  66. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzA0NDQyN2FkaXF6a2N4.

  67. 14 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTIyMzAwN2FkaXF6a2N4.

  68. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgxNTE0NWFkaXF6a2N4.

  69. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3MzkzMmFkaXF6a2N4.

  70. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5NzU1MGFkaXF6a2N4.

  71. 23 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3NzU5OGFkaXF6a2N4.

  72. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTYyOTI2MmFkaXF6a2N4.

  73. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTE1MTA5MWFkaXF6a2N4.

  74. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyODQyMWFkaXF6a2N4.

  75. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzMDQyOWFkaXF6a2N4.

  76. 24 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyMjQ1NmFkaXF6a2N4.

  77. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwNzY0NGFkaXF6a2N4.

  78. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyNTU1N2FkaXF6a2N4.

  79. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk0NzE3NGFkaXF6a2N4.

  80. 18 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3MTI5MGFkaXF6a2N4.

  81. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyNzM3OWFkaXF6a2N4.

  82. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU3NzczNmFkaXF6a2N4.

  83. 25 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyODYwNGFkaXF6a2N4.

  84. 20 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk5MTgyOGFkaXF6a2N4.

  85. 30 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTM1NTM0NGFkaXF6a2N4.

  86. 21 July 2000 Registered office changed on 21/07/00 from: po box 32 bromford lane west bromwich west midlands B70 7HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA0NzI0NmFkaXF6a2N4.

  87. 22 June 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NTE5OGFkaXF6a2N4.

  88. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0NDMwMGFkaXF6a2N4.

  89. 9 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgyNDM3NGFkaXF6a2N4.

  90. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxMTUwN2FkaXF6a2N4.

  91. 9 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5Njk4N2FkaXF6a2N4.

  92. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczODQ4MGFkaXF6a2N4.

  93. 19 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUwMjA5NGFkaXF6a2N4.

  94. 13 April 2000 Ad 06/04/00--------- £ si [email protected]=8571 £ ic 1000000/1008571 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE3NDQ2MmFkaXF6a2N4.

  95. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxNjI1OGFkaXF6a2N4.

  96. 13 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE3NjM0NmFkaXF6a2N4.

  97. 13 April 2000 £ nc 1000000/1010000 06/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjA4NjM2NmFkaXF6a2N4.

  98. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyOTcyMWFkaXF6a2N4.

  99. 31 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI2MzE5NGFkaXF6a2N4.

  100. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIwMTI0OWFkaXF6a2N4.

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