PECHINEY AVIATUBE LIMITED

Address:
6 St James's Square, London, SW1Y 4AD, United Kingdom

PECHINEY AVIATUBE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04124570. The registration start date is December 13, 2000. The current status is Active.

Company Overview

Company Number 04124570
Company Name PECHINEY AVIATUBE LIMITED
Registered Address 6 St James's Square
London
SW1Y 4AD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-12-13
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-30
Returns Last Update 2016-04-02
Confirmation Statement Due Date 2021-04-16
Confirmation Statement Last Update 2020-03-05
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

6 St James\'s Square, London, SW1Y 4AD, United Kingdom
Address 6 ST JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4AD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALCAN CHEMICALS LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
IOC SALES LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO OT MANAGEMENT LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO IRON ORE TRADING CHINA LIMITED 6 St James's Square, London, SW1Y 4AD
SIMFER JERSEY NOMINEE LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO SULAWESI HOLDINGS LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 8 LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO PENSION 2009 TRUSTEES LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 7 LIMITED 6 St James's Square, London, SW1Y 4AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAY, Helen Christine Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014		 /
BETTS, Martin John Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD July 1962 /
24 July 2013		 British /
United Kingdom		 Accountant
KING, Brian James Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD March 1955 /
10 March 2014		 British /
United Kingdom		 Works Director
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
22 March 2013		 /
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
1 February 2010		 /
ANTHONY WILKINSON, Katherine Frances Secretary (Resigned) Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW /
30 June 2004		 /
DEAN, Katherine Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
5 November 2012		 /
PASCAUD, Christophe Marie Andre Edouard Secretary (Resigned) 64 The Avenue, London, W13 8LS /
1 June 2001		 /
ACKERMANN, Luc Director (Resigned) La Cote, Herbeys, Isere 38320, France July 1951 /
6 April 2001		 French /
 Engineer
CHAIGNEAU, Laurent Pierre Louis Director (Resigned) 14 Allee De L'Audreyne, Bouchemaine, 49080, France November 1964 /
11 January 2008		 French /
 Ati Extrus'N Finance Cont
DARMAYAN, Philippe Director (Resigned) 112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN May 1952 /
23 January 2001		 French /
 Company Director
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director (Resigned) 7 Devonshire Square, London, EC2M 4YH /
13 December 2000		 /
JACQUELIN, Bernard Director (Resigned) 1 Rue Emile Deschamps, Versailles, 78000, France June 1954 /
23 January 2001		 French /
 Company Director
JOUITTEAU, Xavier Director (Resigned) 12 Ave Amedee Menard, Nantes, 44300, France, FOREIGN April 1951 /
20 June 2002		 French /
 Finance Manager
MARIN, Christophe Jean Director (Resigned) 6 Rue Emile Cosse, Nantes, 44000, France November 1957 /
23 January 2001		 French /
 Company Director
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG February 1967 /
25 July 2011		 British /
United Kingdom		 Company Secretary
MEY, Frederic Marie Rene Director (Resigned) 15 Rue De Bercy, Paris, 75012, France, FOREIGN February 1969 /
11 January 2008		 French /
 Ati Extrusion General Mgr
NADJAR, Patrick Director (Resigned) 36 Rue Penciere, Rouen, 76000, France June 1966 /
12 May 2003		 French /
 General Manager
SIMMONS, David Director (Resigned) 14 Larch Drive, Stanwix, Carlisle, Cumbria, CA3 9FL March 1964 /
20 June 2002		 British /
England		 Accountant
WESTLEY, Adam David Christopher Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG April 1969 /
5 November 2012		 British /
United Kingdom		 Chartered Secretary
WILKIE, James Clark Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG October 1954 /
25 January 2011		 British /
England		 Accountant
WILLIAMS, Jeremy Director (Resigned) Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA December 1941 /
23 January 2001		 British /
 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4AD
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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