Arconic UK Share Scheme Trustee Limited

Company Registration Number: 04132129

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arconic UK Share Scheme Trustee Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Swansea, West Glamorgan.

Registered Address

PO BOX 68
WAUNARLWYDD WORKS
SWANSEA
WEST GLAMORGAN
SA1 1XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04132129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • DAVIES, Stephen

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    PO BOX 68
    Waunarlwydd Works
    Swansea
    SA1 1XH
    United Kingdom

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • DEVONALD, Kenneth John

    Secretary

    Appointed on 16 February 2001

    Resigned on 19 June 2008

    Avenue Guiseppe Motta 31-33
    Geneva
    Ch 1205
    FOREIGN
    Switzerland

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2000

    Resigned on 16 February 2001

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Phillip Lloyd

    Director

    Appointed on 16 February 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Employee Relations Manager

    Month of birth: May 1947

    42 Brookfield
    Neath Abbey
    Neath
    West Glamorgan
    SA10 7EH

  • DEVONALD, Kenneth John

    Director

    Appointed on 16 February 2001

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1958

    25 Church Road
    Cadoxton
    Neath
    West Glamorgan
    SA10 8AU

  • FAULL, Ian Trevor

    Director

    Appointed on 16 February 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • 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

  • 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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2000

    Resigned on 16 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 January 2017 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5XY9O6G. Transaction: MzE2NjU1NTUxNGFkaXF6a2N4.

  2. 12 January 2017 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X5XY9O8O. Transaction: MzE2NjU1NTUyMWFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4F5V. Transaction: MzE2NTc1MDMzMmFkaXF6a2N4.

  4. 3 January 2017 Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH [View PDF]

    Category: Address. Type: AD04. Barcode: X5XD4EER. Transaction: MzE2NTc1MDExMmFkaXF6a2N4.

  5. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VW3S. Transaction: MzE1ODg5MDE1MGFkaXF6a2N4.

  6. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55H9ANN. Transaction: MzE0Njk4NzI2MGFkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2PKB. Transaction: MzEzODgyMTU0MGFkaXF6a2N4.

  8. 12 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XS4J. Transaction: MzEzMjY5MjQyOWFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Stephen Davies on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Officers. Type: CH01. Barcode: A3YQHFOQ. Transaction: MzExNTM3MDc3NmFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI85WO. Transaction: MzExNDgwNzU3OWFkaXF6a2N4.

  11. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6D65L. Transaction: MzEwODQwNTIxMWFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X3GAB1WX. Transaction: MzEwNzM5OTU1M2FkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X3GAB1DS. Transaction: MzEwNzM5OTM0NWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X3BLR5KO. Transaction: MzEwMzMwNTQ1MmFkaXF6a2N4.

  15. 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: X30ZWIX6. Transaction: MzA5Mzg3MDE5OGFkaXF6a2N4.

  16. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKA75. Transaction: MzA5MTYzMzk4MGFkaXF6a2N4.

  17. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IX81. Transaction: MzA4NTM2Nzg1OWFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Phillip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M64I9. Transaction: MzA3NDI0MzI0M2FkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F78I. Transaction: MzA3MDM4NzMzMmFkaXF6a2N4.

  20. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YTL. Transaction: MzA2NTIxMTA0MmFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4F6M. Transaction: MzA1MDIwMTE1MmFkaXF6a2N4.

  22. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMAQ9XL4. Transaction: MzA0NDAzMDIwNWFkaXF6a2N4.

  23. 30 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XC4KXQCW. Transaction: MzAyOTQxOTM5N2FkaXF6a2N4.

  24. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAZRLNBT. Transaction: MzAyMzM3NDM1MGFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Stephen Davies on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7C9ON77. Transaction: MzAyMjg3NjA4M2FkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Kay Louise Dowdall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7C0XN77. Transaction: MzAyMjg3NTY4M2FkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8OBLPY. Transaction: MzAxOTU5NzgyMGFkaXF6a2N4.

  28. 20 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XW3E1GTK. Transaction: MzAwNzUzMzMyMmFkaXF6a2N4.

  29. 26 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW151DKA. Transaction: MjA0MjI0MTkyMGFkaXF6a2N4.

  30. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2P3AL6. Transaction: MjAzNDgyMDM1MmFkaXF6a2N4.

  31. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OOALQ. Transaction: MjAzNDgyMDMzMGFkaXF6a2N4.

  32. 26 January 2009 Registered office changed on 26/01/2009 from waunarlwydd works po box 68 swansea SA1 1XH [View PDF]

    Category: Address. Type: 287. Barcode: XLH4R6UU. Transaction: MjAyNDE5OTU1M2FkaXF6a2N4.

  33. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVT86GW. Transaction: MjAyMzA4NzIzMWFkaXF6a2N4.

  34. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJE64V. Transaction: MjAyMTkxODMzN2FkaXF6a2N4.

  35. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3PTI3S8. Transaction: MjAxNTEzMjUzMWFkaXF6a2N4.

  36. 25 June 2008 Appointment terminated secretary kenneth devonald [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MD80V8. Transaction: MjAwNzg0MTMzOGFkaXF6a2N4.

  37. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2MjE0MWFkaXF6a2N4.

  38. 16 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMzQ3MWFkaXF6a2N4.

  39. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MzI5OWFkaXF6a2N4.

  40. 30 April 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzU3MWFkaXF6a2N4.

  41. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0Njc2MmFkaXF6a2N4.

  42. 7 February 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU0ODI5NGFkaXF6a2N4.

  43. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2ODIzN2FkaXF6a2N4.

  44. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE2OTc0OGFkaXF6a2N4.

  45. 28 February 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3NjE3MWFkaXF6a2N4.

  46. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM4NjU4MmFkaXF6a2N4.

  47. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NDUxOGFkaXF6a2N4.

  48. 19 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NzM1NmFkaXF6a2N4.

  49. 18 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAwNjczOGFkaXF6a2N4.

  50. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg4NjU2NmFkaXF6a2N4.

  51. 27 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNDc2M2FkaXF6a2N4.

  52. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTk2NDE1M2FkaXF6a2N4.

  53. 15 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU0OTUxMGFkaXF6a2N4.

  54. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2MTk5MGFkaXF6a2N4.

  55. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2Nzk2MmFkaXF6a2N4.

  56. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUzODQ3NGFkaXF6a2N4.

  57. 7 February 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyNjAzMGFkaXF6a2N4.

  58. 28 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjE3NDAzN2FkaXF6a2N4.

  59. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1NzAzNWFkaXF6a2N4.

  60. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0OTgyMWFkaXF6a2N4.

  61. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4NjkwNWFkaXF6a2N4.

  62. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI4MTk5MWFkaXF6a2N4.

  63. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3MDYxNWFkaXF6a2N4.

  64. 16 March 2001 Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQwNjMzM2FkaXF6a2N4.

  65. 2 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk2MzY2NWFkaXF6a2N4.

  66. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI2NDI2MWFkaXF6a2N4.

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