ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
SHEFFIELD ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED MCG CLOSURES LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ
Company number 00640988
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ; Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED are www.arconicclosuresystemsinternationaluk.co.uk, and www.arconic-closure-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arconic Closure Systems International Uk Limited is a Private Limited Company. The company registration number is 00640988. Arconic Closure Systems International Uk Limited has been working since 02 November 1959. The present status of the company is Active. The registered address of Arconic Closure Systems International Uk Limited is 26a Atlas Way Sheffield England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. DOWDALL, Kay Louise, Dr is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. Secretary AVALIANI, Kaha has been resigned. Secretary DOWDALL, Kay Louise has been resigned. Secretary KENNY, Sean William has been resigned. Secretary PEART, Alistair Garfield has been resigned. Secretary PETTITT, David George has been resigned. Secretary TAYLOR, Michael Barry has been resigned. Secretary TODD, Derek has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, John Henry has been resigned. Director AVALIANI, Kaha has been resigned. Director BILLMAN, Marcus has been resigned. Director BRIAN, John Mark Vincent has been resigned. Director CAMERON, James has been resigned. Director CAMINO, Jose Ramon has been resigned. Director CATTELL, Anthony Thomas has been resigned. Director CHURCH, Arthur Edward has been resigned. Director DRURY, Paul Edwin George has been resigned. Director FAULL, Ian Trevor has been resigned. Director GEMELLI, Edwardo Ruben has been resigned. Director GUEST, John Harry has been resigned. Director HARROLD, Donald Alexander has been resigned. Director HERNANDEZ, Francisco Javier Munoz has been resigned. Director JONKER, William Andrew has been resigned. Director KENNY, Sean William has been resigned. Director KIRBY, Peter has been resigned. Director LAWSON, Ian Bruce has been resigned. Director MANN, Michael Joseph has been resigned. Director MEYRICK, Mark Joseph has been resigned. Director MILLER, James Christopher has been resigned. Director MITCHELL, Victor Lance has been resigned. Director NASTRAN, Gerald has been resigned. Director PARSONS, Robert Huw has been resigned. Director PASSI, Sanjay Kumar has been resigned. Director PEART, Alistair Garfield has been resigned. Director ROPER, David Alexander has been resigned. Director SAUNDERS, Stephen has been resigned. Director SHEASBY, Stanley Herbert Alfred has been resigned. Director SIMMONS, David Charles has been resigned. Director SMITH, George Ronald has been resigned. Director TAYLOR, Michael Barry has been resigned. Director TER AVEST, Jan Berend has been resigned. Director TODD, Derek has been resigned. Director WALSH, Bernard James has been resigned. Director WASPE, Raymond Ernest has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. Director WESTON, Michael Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 22 April 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 01 March 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 19 June 2008
59 years old

Resigned Directors

Secretary
AVALIANI, Kaha
Resigned: 12 April 2002
Appointed Date: 07 April 2000
Secretary
DOWDALL, Kay Louise
Resigned: 22 April 2016
Appointed Date: 01 March 2014
Secretary
KENNY, Sean William
Resigned: 31 January 1997
Appointed Date: 10 May 1993
Secretary
PEART, Alistair Garfield
Resigned: 07 April 2000
Appointed Date: 01 June 1999
Secretary
PETTITT, David George
Resigned: 07 July 1997
Appointed Date: 01 February 1997
Secretary
TAYLOR, Michael Barry
Resigned: 06 May 1993
Secretary
TODD, Derek
Resigned: 01 June 1999
Appointed Date: 07 July 1997
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 17 July 2001
Director
ALLEN, John Henry
Resigned: 28 March 1994
90 years old
Director
AVALIANI, Kaha
Resigned: 12 April 2002
Appointed Date: 07 April 2000
63 years old
Director
BILLMAN, Marcus
Resigned: 19 May 2002
Appointed Date: 07 April 2000
68 years old
Director
BRIAN, John Mark Vincent
Resigned: 04 February 1994
Appointed Date: 01 October 1992
71 years old
Director
CAMERON, James
Resigned: 31 December 1997
Appointed Date: 19 February 1996
77 years old
Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 15 July 2010
64 years old
Director
CATTELL, Anthony Thomas
Resigned: 07 April 2000
Appointed Date: 05 July 1996
76 years old
Director
CHURCH, Arthur Edward
Resigned: 31 December 1992
99 years old
Director
DRURY, Paul Edwin George
Resigned: 28 July 2003
Appointed Date: 12 April 2002
62 years old
Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 02 January 2007
75 years old
Director
GEMELLI, Edwardo Ruben
Resigned: 06 February 2006
Appointed Date: 13 November 2003
67 years old
Director
GUEST, John Harry
Resigned: 01 June 1991
89 years old
Director
HARROLD, Donald Alexander
Resigned: 31 March 1996
89 years old
Director
HERNANDEZ, Francisco Javier Munoz
Resigned: 19 June 2008
Appointed Date: 16 November 2007
62 years old
Director
JONKER, William Andrew
Resigned: 24 February 1998
Appointed Date: 05 July 1995
63 years old
Director
KENNY, Sean William
Resigned: 31 January 1997
Appointed Date: 10 May 1993
73 years old
Director
KIRBY, Peter
Resigned: 06 October 1995
Appointed Date: 01 April 1992
83 years old
Director
LAWSON, Ian Bruce
Resigned: 29 May 1998
Appointed Date: 07 February 1994
79 years old
Director
MANN, Michael Joseph
Resigned: 06 October 1995
83 years old
Director
MEYRICK, Mark Joseph
Resigned: 22 May 2003
Appointed Date: 12 April 2002
61 years old
Director
MILLER, James Christopher
Resigned: 05 April 2000
74 years old
Director
MITCHELL, Victor Lance
Resigned: 19 June 2008
Appointed Date: 16 July 2007
66 years old
Director
NASTRAN, Gerald
Resigned: 16 November 2007
Appointed Date: 31 July 2004
53 years old
Director
PARSONS, Robert Huw
Resigned: 10 February 2000
Appointed Date: 06 July 1998
63 years old
Director
PASSI, Sanjay Kumar
Resigned: 02 January 2007
Appointed Date: 22 May 2003
50 years old
Director
PEART, Alistair Garfield
Resigned: 07 April 2000
Appointed Date: 28 February 1996
66 years old
Director
ROPER, David Alexander
Resigned: 07 April 2000
75 years old
Director
SAUNDERS, Stephen
Resigned: 05 August 1999
Appointed Date: 14 April 1997
70 years old
Director
SHEASBY, Stanley Herbert Alfred
Resigned: 30 November 1997
96 years old
Director
SIMMONS, David Charles
Resigned: 09 January 2004
Appointed Date: 19 May 2002
68 years old
Director
SMITH, George Ronald
Resigned: 09 June 2009
Appointed Date: 01 February 2008
79 years old
Director
TAYLOR, Michael Barry
Resigned: 06 May 1993
78 years old
Director
TER AVEST, Jan Berend
Resigned: 31 December 1997
Appointed Date: 01 April 1992
79 years old
Director
TODD, Derek
Resigned: 01 June 1999
Appointed Date: 07 July 1997
66 years old
Director
WALSH, Bernard James
Resigned: 02 August 1993
84 years old
Director
WASPE, Raymond Ernest
Resigned: 23 February 1996
Appointed Date: 03 October 1994
85 years old
Director
WELCH-BALLENTINE, Caroline Delia
Resigned: 15 July 2010
Appointed Date: 09 June 2009
60 years old
Director
WESTON, Michael Arthur
Resigned: 01 February 2004
Appointed Date: 12 April 2002
60 years old

Persons With Significant Control

Arconic Manufacturing (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED Events

24 Apr 2017
Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,008,601
25 Apr 2016
Director's details changed for Lluis Maria Fargas Mas on 25 April 2015
...
... and 179 more events
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 23/04/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 23/04/86; full list of members
02 Nov 1959
Incorporation

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED Charges

8 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 6 May 1992
Persons entitled: Samuel Montagu & Co Limited
Description: (For full details refer to doc 395 ref M7). Fixed and…

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