ARCONIC EXTRUDED PRODUCTS (UK) LIMITED
SHEFFIELD ALCOA EXTRUDED PRODUCTS (UK) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 01927599
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address ALCOA HOUSE, 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-27 ; Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 27 June 2016. The most likely internet sites of ARCONIC EXTRUDED PRODUCTS (UK) LIMITED are www.arconicextrudedproductsuk.co.uk, and www.arconic-extruded-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five 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 Extruded Products Uk Limited is a Private Limited Company. The company registration number is 01927599. Arconic Extruded Products Uk Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Arconic Extruded Products Uk Limited is Alcoa House 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 CAMINO, Jose Ramon has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary DOWDALL, Kay Louise has been resigned. Secretary RICHARDS, William Garfield has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYLESBURY, Alan Charles has been resigned. Director BEMELMANS, Hubertus Antonius Johannes has been resigned. Director BOTHAM, Vincent Colin has been resigned. Director CAMINO, Jose Ramon has been resigned. Director EVANS, Nigel Robert has been resigned. Director FAULL, Ian Trevor has been resigned. Director FURTADO, Marcelo Augusto De Mendonca has been resigned. Director GLARO, Galdino has been resigned. Director KING, David Arthur has been resigned. Director LUCOT, Joseph R has been resigned. Director MACLEAN, Hugh John has been resigned. Director OOTEMAN, Johannes Meindert Willem has been resigned. Director PARKER, Thomas David has been resigned. Director SMITH, George Ronald has been resigned. Director STAM, Willem has been resigned. Director VAN OVERVELD, Antonius Cornelis Petrus Ludovicus has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 27 June 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 01 March 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 14 September 2001
59 years old

Resigned Directors

Secretary
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 04 March 2003
Secretary
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 14 September 2001
Secretary
DOWDALL, Kay Louise
Resigned: 27 June 2016
Appointed Date: 01 March 2014
Secretary
RICHARDS, William Garfield
Resigned: 14 September 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 17 July 2001
Director
AYLESBURY, Alan Charles
Resigned: 01 July 1995
89 years old
Director
BEMELMANS, Hubertus Antonius Johannes
Resigned: 12 June 1995
81 years old
Director
BOTHAM, Vincent Colin
Resigned: 14 September 2001
Appointed Date: 10 January 2000
77 years old
Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 13 April 2007
64 years old
Director
EVANS, Nigel Robert
Resigned: 07 February 2000
Appointed Date: 01 September 1995
65 years old
Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 14 September 2001
75 years old
Director
FURTADO, Marcelo Augusto De Mendonca
Resigned: 14 September 2001
Appointed Date: 10 January 2000
71 years old
Director
GLARO, Galdino
Resigned: 04 March 2003
Appointed Date: 10 January 2000
66 years old
Director
KING, David Arthur
Resigned: 01 September 1995
Appointed Date: 01 February 1994
77 years old
Director
LUCOT, Joseph R
Resigned: 20 March 2006
Appointed Date: 04 March 2003
61 years old
Director
MACLEAN, Hugh John
Resigned: 04 March 2003
Appointed Date: 14 September 2001
70 years old
Director
OOTEMAN, Johannes Meindert Willem
Resigned: 10 January 2000
84 years old
Director
PARKER, Thomas David
Resigned: 01 May 1993
79 years old
Director
SMITH, George Ronald
Resigned: 09 June 2009
Appointed Date: 01 February 2008
79 years old
Director
STAM, Willem
Resigned: 12 June 1995
Appointed Date: 16 April 1992
82 years old
Director
VAN OVERVELD, Antonius Cornelis Petrus Ludovicus
Resigned: 10 January 2000
Appointed Date: 12 June 1995
79 years old
Director
WELCH-BALLENTINE, Caroline Delia
Resigned: 15 July 2010
Appointed Date: 09 June 2009
59 years old

ARCONIC EXTRUDED PRODUCTS (UK) LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
27 Jun 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Kay Louise Dowdall as a secretary on 27 June 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 21,700,200
...
... and 150 more events
28 Apr 1988
Return made up to 13/04/88; full list of members
03 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
19 Mar 1987
Accounts for a dormant company made up to 31 December 1986
30 Jan 1987
Return made up to 29/12/86; full list of members
01 Jul 1985
Incorporation

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