Arconic Global Fasteners Limited

Company Registration Number: 07550495

Company registered in England and Wales

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Arconic Global Fasteners Limited is a Private Company Limited by Shares first registered on 3 March 2011. 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

07550495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£90,741,000£90,741,000£90,741,000
Current Assets £0£0£1,674,000£1,664,000£724,000
of which Cash £0£0£0£0£0
Total Assets £0£0£92,415,000£92,405,000£91,465,000
Current Liabilities £92,420,000£90,696,000£88,750,000£88,313,000£84,475,000
Net Current Assets £-92,420,000£-90,696,000£-87,076,000£-86,649,000£-83,751,000
Total Net Worth £-2,129,000£-405,000£3,665,000£4,092,000£6,990,000

Previous Names

  • ALCOA GLOBAL FASTENERS LIMITED, active until 22 April 2016

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, Lluis

    Director

    Appointed on 4 March 2011

     

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1966

    Accoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    1202
    Switzerland

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

    Resigned on 22 April 2016

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 March 2011

    Resigned on 25 June 2014

    1
    Park Row
    Leeds
    LS1 5AB

  • ARNEGGER, Patrick

    Director

    Appointed on 4 March 2011

    Resigned on 21 June 2013

    Nationality: Swiss

    Occupation: None

    Month of birth: July 1967

    Accoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    1202
    Switzerland

  • CAMINO, Jose Ramon

    Director

    Appointed on 4 March 2011

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Accoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    1202
    Switzerland

  • MARCOVICI, Thomas Francis

    Director

    Appointed on 3 March 2011

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1977

    1
    Blake Mews
    Kew Gardens
    Richmond Upon Thames
    Surrey
    TW9 3GA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291BS0. Transaction: MzE3MTE0MzIwMmFkaXF6a2N4.

  2. 14 March 2017 Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X626FEFT. Transaction: MzE3MTA3MTUwOGFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626F5DN. Transaction: MzE3MTA2ODcyN2FkaXF6a2N4.

  4. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWEO. Transaction: MzE1OTg5MTgxNWFkaXF6a2N4.

  5. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55H8YOQ. Transaction: MzE0Njk2NjM0MWFkaXF6a2N4.

  6. 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: X55H8VTO. Transaction: MzE0Njk2NTIxOWFkaXF6a2N4.

  7. 22 April 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 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H8V40. Transaction: MzE0Njk2NDk2NmFkaXF6a2N4.

  8. 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: X55H8V2G. Transaction: MzE0Njk2NDkzNWFkaXF6a2N4.

  9. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDKUQ. Transaction: MzE0NTIxNTcwOGFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRTN. Transaction: MzEzMjU4Nzk3OGFkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKQ4P. Transaction: MzExOTkyMTMzMWFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNWX. Transaction: MzEwODk1MjMzN2FkaXF6a2N4.

  13. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAAXEO. Transaction: MzEwNzM5Njg2M2FkaXF6a2N4.

  14. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAAX4P. Transaction: MzEwNzM5NjYxNWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3BLR59D. Transaction: MzEwMzMwNTM1MmFkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5K0. Transaction: MzEwMzMwNTQ0MWFkaXF6a2N4.

  17. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR56A. Transaction: MzEwMzMwNTMxN2FkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDDU. Transaction: MzEwMzI5NTI5MGFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDDM. Transaction: MzEwMzI5NTI4OGFkaXF6a2N4.

  20. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3336CKR. Transaction: MzA5NTc3MjI0MWFkaXF6a2N4.

  21. 4 February 2014 Registered office address changed from Princess House Princess Way Swansea SA1 3LW United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZW5VK. Transaction: MzA5Mzg2NjQxM2FkaXF6a2N4.

  22. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF2GB. Transaction: MzA4NjIyOTgyMWFkaXF6a2N4.

  23. 21 June 2013 Termination of appointment of Patrick Arnegger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ1SGL. Transaction: MzA4MDE4NDg4MmFkaXF6a2N4.

  24. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBMTF. Transaction: MzA3Mzg3NTI4M2FkaXF6a2N4.

  25. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUQXC. Transaction: MzA2NTMzMzMyMmFkaXF6a2N4.

  26. 8 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFKFE. Transaction: MzA1Mzc5ODMzMWFkaXF6a2N4.

  27. 12 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0S97YBE. Transaction: MzA0NTM4ODM4NmFkaXF6a2N4.

  28. 20 April 2011 Registered office address changed from 1 Park Row Leeds LS1 5AB on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEGT7TG0. Transaction: MzAzNTk1MzQ5NGFkaXF6a2N4.

  29. 6 April 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: X9M6OT2H. Transaction: MzAzNTEzNjI1MWFkaXF6a2N4.

  30. 22 March 2011 Registered office address changed from 1 Blake Mews Kew Gardens Richmond upon Thames Surrey TW9 3GA on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWE25SK3. Transaction: MzAzNDI0ODQyNWFkaXF6a2N4.

  31. 14 March 2011 Termination of appointment of Thomas Marcovici as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9977SCL. Transaction: MzAzMzc2NTk0MGFkaXF6a2N4.

  32. 14 March 2011 Appointment of Lluis Fargas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L9978SCM. Transaction: MzAzMzc2NTQ4OWFkaXF6a2N4.

  33. 14 March 2011 Appointment of Jose Ramon Camino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L9979SCN. Transaction: MzAzMzc2NTMxNWFkaXF6a2N4.

  34. 14 March 2011 Appointment of Patrick Arnegger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L997ASCO. Transaction: MzAzMzc2NTA5MGFkaXF6a2N4.

  35. 14 March 2011 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AZ41XSCF. Transaction: MzAzMzc1OTMyN2FkaXF6a2N4.

  36. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L9QFHS4C. Transaction: MzAzMzIyODk3OWFkaXF6a2N4.

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