ARCONIC MANUFACTURING (GB) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00633328. The registration start date is July 23, 1959. The current status is Active.
Company Number | 00633328 |
Company Name | ARCONIC MANUFACTURING (GB) LIMITED |
Registered Address |
54 Portland Place London W1B 1DY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1959-07-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-26 |
Returns Last Update | 2016-04-28 |
Confirmation Statement Due Date | 2021-05-12 |
Confirmation Statement Last Update | 2020-04-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
24420 | Aluminium production |
Address |
54 PORTLAND PLACE |
Post Town | LONDON |
Post Code | W1B 1DY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
18F UK HOLDING COMPANY LIMITED | 54 Portland Place, London, W1B 1DY, England |
MEDIA TECHNOLOGIES LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
TEENAGETUTOR LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP SMFC U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP | 54 Portland Place, London, W1B 1DY |
MK GATEWAY LIMITED | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
TRUK OWNER LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
CHECKOUT TECHNOLOGY LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
BETTIS CONTRACTORS, LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOWDALL, Kay Louise | Secretary (Active) | Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW | / 1 March 2014 |
/ |
|
FARGAS MAS, Lluis Maria | Director (Active) | Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202 | October 1966 / 14 September 2001 |
Spanish / Switzerland |
Director |
VRABLEC, Mark | Director (Active) | 4879 State Street, Bettendorf, Iowa, Usa, 52722 | April 1960 / 14 September 2011 |
Usa / Usa |
Manager |
WALLACE, James Patrick | Director (Active) | Alcoa Manufacturing (Gb) Limited, Kitts Green Road, Kitts Green, Birmingham, B33 9QR | July 1962 / 19 June 2008 |
British / United Kingdom |
Plant Manager |
CAMINO, Jose Ramon | Secretary (Resigned) | Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202 | / 21 October 2002 |
/ |
|
DEMBLOWSKI, Denis Anthony | Secretary (Resigned) | 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN | / 14 September 2001 |
/ |
|
FAULL, Ian Trevor | Secretary (Resigned) | West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF | / |
British / |
|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 14 September 2001 |
/ |
|
AYLESBURY, Alan Charles | Director (Resigned) | 28 Rhyd Yr Helig The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DH | February 1936 / |
British / |
Managing Director |
BEMELMANS, Hubertus Antonius Johannes | Director (Resigned) | Eendekooi 26, Drunen, Netherlands, FOREIGN | January 1944 / |
Dutch / |
President Alcoa Nederland Holding |
BERGERON, George Ernest | Director (Resigned) | 14 Rivendell, Knoxville, Tn 37922, Usa, FOREIGN | August 1941 / |
American / |
Vice President-Alcoa |
CAMINO, Jose Ramon | Director (Resigned) | Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202 | March 1961 / 1 February 2008 |
Spanish / Switzerland |
Lawyer |
COLEMAN, Michael | Director (Resigned) | 18010 33rd Place N, Plymouth, Minnesota, 55447, Usa | October 1950 / 2 April 1998 |
American / |
B.U. President |
DOWDALL, Kay Louise, Dr | Director (Resigned) | Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW | October 1969 / 1 March 2014 |
British / United Kingdom |
Accountant |
FAULL, Ian Trevor | Director (Resigned) | West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF | September 1950 / 5 June 1997 |
British / United Kingdom |
Finance Director |
FREEMAN, William James | Director (Resigned) | 1916 S Whitehall Street, Maryville, Tn 37801, Usa, FOREIGN | September 1947 / |
American / |
Marketing Manager |
HUPY, Lori | Director (Resigned) | 2920 Summershade Lane, Knoxville 37922, Tennessee Usa, FOREIGN | July 1955 / 1 December 1999 |
Us Citizen / |
Director Of Finance |
KLUTHE, Donald Arthur | Director (Resigned) | 12105 Southwick Circle, Knoxville, Tn 37922, Usa, FOREIGN | August 1951 / |
American / |
Controller-Alcoa Rpd |
LUCOT, Joseph R | Director (Resigned) | 21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland | January 1964 / 4 March 2003 |
American / |
Cfo |
MILLER, John Edwin | Director (Resigned) | 35 The Paddock, West Cross, Swansea, SA3 5AH | July 1958 / 1 January 1998 |
American / |
Managing Director |
MOCCHI, Roberto | Director (Resigned) | En Praudi 5, Daillens, 1306, Switzerland | June 1949 / 14 September 2001 |
Italian / |
Director Aerospace & General E |
MORRIS, Anthony Peter | Director (Resigned) | 34 The Ridge, Sketty, Swansea, West Glamorgan, SA2 8AG | October 1944 / 5 June 1997 |
British / |
Commercial Director |
SMITH, George Ronald | Director (Resigned) | 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU | February 1946 / 1 February 2008 |
British / United Kingdom |
Company Director |
THOMAS, Paul Donald | Director (Resigned) | 35 The Paddock, West Cross, Swansea, West Glamorgan, SA3 5AH | July 1956 / 1 July 1995 |
American / |
Managing Director |
WALLIS, Michael Geoffrey | Director (Resigned) | Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW | June 1960 / 15 July 2011 |
British / Usa |
Vice President |
WELCH-BALLENTINE, Caroline Delia | Director (Resigned) | 121c, Route De Foncenex, Veigy-Foncenex, France, 74140 | December 1965 / 9 June 2009 |
British / France |
Hr Director |
Post Town | LONDON |
Post Code | W1B 1DY |
SIC Code | 24420 - Aluminium production |
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