Company Information for CONSTELLIUM UK LIMITED
GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKS, SL1 8DF,
|
Company Registration Number
00226185
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONSTELLIUM UK LIMITED | ||
Legal Registered Office | ||
GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BUCKS SL1 8DF Other companies in SL1 | ||
Previous Names | ||
|
Company Number | 00226185 | |
---|---|---|
Company ID Number | 00226185 | |
Date formed | 1927-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB243981542 |
Last Datalog update: | 2024-12-05 20:11:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
SUSANNE DOCK |
||
CORINNE STEPHANIE FORNARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIE LEGREZ |
Director | ||
JEREMY LEACH |
Director | ||
EACOTTS WORLDWIDE LIMITED |
Company Secretary | ||
LAURENCE BRENDAN SLATTERY |
Company Secretary | ||
IAN MCCANN |
Director | ||
ANDREW JAMES NEULING |
Director | ||
HENRI MARC PERRIN |
Director | ||
HERVA* CHRISTIAN AUGUSTE LOURS |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
THIERRY JACQUES MALRAISON |
Director | ||
CHRISTIAN BERSUDER |
Director | ||
IAN HEWETT |
Director | ||
PETER THOMAS DZIURZYNSKI |
Director | ||
JEAN PIERRE PAILLOT |
Director | ||
STEPHEN JOHN MILLS |
Director | ||
TIMOTHY JOHN PALMER |
Director | ||
GABRIEL DE SAINTE MARIE |
Director | ||
BRIAN JOHN EDMONDSON |
Director | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Company Secretary | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Director | ||
BRIAN ROY ANTHONY NEWELL |
Director | ||
PHILIPPE DARMAYAN |
Director | ||
JEAN MARTINON |
Director | ||
BRUNO POUX-GUILLAUME |
Director | ||
GRAHAM HENRY WOOD |
Company Secretary | ||
JACQUES GANI |
Director | ||
MICHAEL GEORGE EDWARDS |
Director | ||
MICHEL LECOIN |
Director | ||
DEREK PAUL HARGRAVE |
Director | ||
GERARD HAUSER |
Director | ||
PATRICK KRON |
Director |
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Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MEEUWISSEN-TRUE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MEEUWISSEN-TRUE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MEEUWISSEN-TRUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2020-12-21 GBP 390,000 | |
CAP-SS | Solvency Statement dated 10/12/20 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
PSC02 | Notification of Constellium International S.A.S. as a person with significant control on 2018-08-01 | |
PSC07 | CESSATION OF CONSTELLIUM HOLDCO II B.V AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL MEEUWISSEN-TRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE DOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE STEPHANIE FORNARA | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU JULIEN TARDY | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1290000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE LEGREZ | |
AP01 | DIRECTOR APPOINTED MS SUSANNE DOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1290000 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1290000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1290000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EACOTTS INTERNATIONAL LIMITED on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | Appointment of Eacotts International Limited as company secretary on 2015-06-23 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EACOTTS WORLDWIDE LIMITED | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1290000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIE LEGREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND TOURNAY | |
AP01 | DIRECTOR APPOINTED MRS CORINNE STEPHANIE FORNARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1290000 | |
AR01 | 30/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LTD / 15/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED EACOTTS LTD | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK UK LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND TOURNEY / 21/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLATTERY | |
AP01 | DIRECTOR APPOINTED MR JEREMY LEACH | |
AP01 | DIRECTOR APPOINTED MR BERTRAND TOURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE SCHOUMAKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN | |
AP01 | DIRECTOR APPOINTED MR IAN MCCANN | |
AP01 | DIRECTOR APPOINTED MR LAURENCE BRENDAN SLATTERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR UWE SCHOUMAKERS | |
AP01 | DIRECTOR APPOINTED MR HENRI MARC PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011 | |
AP03 | SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEREMY RUPERT SPRING | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BERSUDER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HEWETT | |
288a | DIRECTOR APPOINTED HERVE LOURS | |
288a | DIRECTOR APPOINTED ANDREW JAMES NEULING | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTELLIUM UK LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CONSTELLIUM UK LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | |||
76041010 | Bars, rods and profiles, of non-alloy aluminium | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
61044200 | Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |