Active
Company Information for HOWMET PRODUCTS UK LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
01927599
Private Limited Company
Active |
Company Name | ||||
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HOWMET PRODUCTS UK LIMITED | ||||
Legal Registered Office | ||||
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in SA1 | ||||
Previous Names | ||||
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Company Number | 01927599 | |
---|---|---|
Company ID Number | 01927599 | |
Date formed | 1985-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 12:49:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETRA PAPINNIEMI-AINGER |
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KAY LOUISE DOWDALL |
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LLUIS MARIA FARGAS MAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY LOUISE DOWDALL |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
JOSE RAMON CAMINO |
Company Secretary | ||
JOSE RAMON CAMINO |
Director | ||
CAROLINE DELIA WELCH-BALLENTINE |
Director | ||
GEORGE RONALD SMITH |
Director | ||
IAN TREVOR FAULL |
Director | ||
JOSEPH R LUCOT |
Director | ||
GALDINO GLARO |
Director | ||
HUGH JOHN MACLEAN |
Director | ||
DENIS ANTHONY DEMBLOWSKI |
Company Secretary | ||
WILLIAM GARFIELD RICHARDS |
Company Secretary | ||
VINCENT COLIN BOTHAM |
Director | ||
MARCELO AUGUSTO DE MENDONCA FURTADO |
Director | ||
NIGEL ROBERT EVANS |
Director | ||
JOHANNES MEINDERT WILLEM OOTEMAN |
Director | ||
ANTONIUS CORNELIS PETRUS LUDOVICUS VAN OVERVELD |
Director | ||
DAVID ARTHUR KING |
Director | ||
ALAN CHARLES AYLESBURY |
Director | ||
HUBERTUS ANTONIUS JOHANNES BEMELMANS |
Director | ||
WILLEM STAM |
Director | ||
THOMAS DAVID PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPS (TRUSTEES) LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active - Proposal to Strike off | |
RTI EUROPE LIMITED | Director | 2015-07-23 | CURRENT | 2000-01-11 | Active | |
FIRTH RIXSON AURORA LIMITED | Director | 2014-11-20 | CURRENT | 1924-10-17 | Dissolved 2016-02-04 | |
LEEDS FIRECLAY COMPANY LIMITED(THE) | Director | 2014-11-20 | CURRENT | 1889-06-14 | Dissolved 2016-02-04 | |
MEADOWHALL (EABS) LIMITED | Director | 2014-11-20 | CURRENT | 1920-07-15 | Dissolved 2016-02-04 | |
MEADOWHALL (EAF) LIMITED | Director | 2014-11-20 | CURRENT | 1967-01-25 | Dissolved 2016-02-04 | |
WILLIAM BEARDMORE & CO.,LIMITED | Director | 2014-11-20 | CURRENT | 1902-01-21 | Liquidation | |
00107661 LIMITED | Director | 2014-11-20 | CURRENT | 1910-02-22 | Active - Proposal to Strike off | |
BRADLEY & FOSTER LIMITED | Director | 2014-11-20 | CURRENT | 1906-11-02 | Liquidation | |
FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FORGINGS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2002-12-02 | Active | |
ENTWISTLE LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
ENPAR SPECIAL ALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1937-01-28 | Active - Proposal to Strike off | |
FIRTH RIXSON SUPERALLOYS LIMITED | Director | 2014-11-20 | CURRENT | 1959-02-06 | Liquidation | |
HOWMET HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
RIVER DON STAMPINGS LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
THOS. FIRTH & JOHN BROWN LIMITED | Director | 2014-11-20 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
AURORA GROUP LIMITED | Director | 2014-11-20 | CURRENT | 1905-12-14 | Liquidation | |
ENPAR LIMITED | Director | 2014-11-20 | CURRENT | 2010-03-11 | Active | |
FIRTH RIXSON RINGS LIMITED | Director | 2014-11-20 | CURRENT | 1987-03-02 | Active | |
MEADOWHALL (EAB) LIMITED | Director | 2014-11-20 | CURRENT | 1900-12-18 | Liquidation | |
JFB INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1927-08-15 | Liquidation | |
JFB OVERSEAS HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 1966-03-18 | Active | |
FIRTH RIXSON LIMITED | Director | 2014-11-20 | CURRENT | 1928-05-24 | Active | |
FIRTH BROWN LIMITED | Director | 2014-11-20 | CURRENT | 1960-09-14 | Active | |
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED | Director | 2014-11-20 | CURRENT | 2002-11-22 | Active | |
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED | Director | 2014-11-19 | CURRENT | 2007-10-18 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 2000-10-25 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1994-09-07 | Active | |
ALUMAX U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
BRITISH ALUMINIUM LIMITED | Director | 2014-03-01 | CURRENT | 2000-04-27 | Active | |
FAIRCHILD FASTENERS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-06-15 | Active - Proposal to Strike off | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
HOWMET GLOBAL FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 2011-03-03 | Active | |
ARCONIC UK FINANCE | Director | 2007-03-28 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED | Director | 2002-06-19 | CURRENT | 2000-12-28 | Active | |
HOWMET FASTENING SYSTEMS LIMITED | Director | 2014-03-01 | CURRENT | 1983-07-01 | Active | |
KAWNEER U.K. LIMITED | Director | 2014-03-01 | CURRENT | 1994-04-11 | Active | |
FAIRCHILD FASTENERS (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1973-06-15 | Active - Proposal to Strike off | |
LINREAD LIMITED | Director | 2011-03-09 | CURRENT | 1925-08-01 | Active | |
ALLOY TECHNOLOGIES (UK) LIMITED | Director | 2008-06-19 | CURRENT | 1994-09-07 | Active | |
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Director | 2008-06-19 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
ALUMAX EXTRUSIONS LIMITED | Director | 2001-09-14 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
ALUMAX U.K. LIMITED | Director | 2001-09-14 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
ARCONIC MANUFACTURING (GB) LIMITED | Director | 2001-09-14 | CURRENT | 1959-07-23 | Active | |
HOWMET LIMITED | Director | 2000-12-19 | CURRENT | 1991-11-04 | Active | |
BRITISH ALUMINIUM LIMITED | Director | 2000-10-31 | CURRENT | 2000-04-27 | Active | |
ARCONIC UK FINANCE | Director | 2000-10-27 | CURRENT | 2000-10-27 | Active | |
ARCONIC UK HOLDINGS LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Alloy Technologies (Uk) Limited as a person with significant control on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
Resolutions passed:<ul><li>Resolution Share premium accont cancelled 03/05/2023</ul> | ||
Solvency Statement dated 03/05/23 | ||
Statement of capital on GBP 21,700,200 | ||
Statement by Directors | ||
DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK HANCOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK HANCOCK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Howmet Products Uk Limited Johnson Lane Ecclesfield Sheffield S35 9XH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Howmet Products Uk Limited Johnson Lane Ecclesfield Sheffield S35 9XH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MONALITO BUGARCIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLUIS MARIA FARGAS MAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Arconic Extruded Products (Uk) Johnson Lane Ecclesfield Sheffield S35 9XH England | |
RES15 | CHANGE OF COMPANY NAME 14/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 26a Atlas Way Sheffield S4 7QQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE DOWDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Alcoa House 26a Atlas Way Sheffield S4 7QQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 21700200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED ALCOA EXTRUDED PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 27/06/16 | |
AP03 | Appointment of Mrs Petra Papinniemi-Ainger as company secretary on 2016-06-27 | |
TM02 | Termination of appointment of Kay Louise Dowdall on 2016-06-27 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 21700200 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 21700200 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 21700200 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD03 | Registers moved to registered inspection location of 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed to 1 Park Row Leeds LS1 5AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED KAY LOUISE DOWDALL | |
AP03 | Appointment of Kay Louise Dowdall as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO | |
LATEST SOC | 14/06/14 STATEMENT OF CAPITAL;GBP 21700200 | |
AR01 | 01/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOSE CAMINO / 01/01/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM P O BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FAULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: WAUNARLWYDD WORKS PO BOX 42 SWANSEA SA1 1YD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production
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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 HOWMET PRODUCTS UK LIMITED
The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as HOWMET PRODUCTS UK LIMITED are:
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. |