ARCONIC UK FINANCE
SHEFFIELD ALCOA UK FINANCE

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 04100571
Status Active
Incorporation Date 27 October 2000
Company Type Private Unlimited Company
Address 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ; Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ. The most likely internet sites of ARCONIC UK FINANCE are www.arconicuk.co.uk, and www.arconic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Uk Finance is a Private Unlimited Company. The company registration number is 04100571. Arconic Uk Finance has been working since 27 October 2000. The present status of the company is Active. The registered address of Arconic Uk Finance 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 CAMINO, Jose Ramon has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary DOWDALL, Kay Louise has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANGLEYS, Hubert has been resigned. Director ARNEGGER, Patrick has been resigned. Director CAMINO, Jose Ramon has been resigned. Director DEMBLOWSKI, Denis Anthony has been resigned. Director FAULL, Ian Trevor has been resigned. Director HORN, Annette has been resigned. Director LUCOT, Joseph R has been resigned. Director MARÍN SANCHEZ, Jesús has been resigned. Director MITCHELL, Raymond Barns has been resigned. Director SMITH, George Ronald has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 22 April 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 28 March 2007
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 27 October 2000
59 years old

Resigned Directors

Secretary
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 21 October 2002
Secretary
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 27 October 2000
Secretary
DOWDALL, Kay Louise
Resigned: 22 April 2016
Appointed Date: 01 March 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 17 July 2001
Director
ANGLEYS, Hubert
Resigned: 30 March 2010
Appointed Date: 21 March 2007
67 years old
Director
ARNEGGER, Patrick
Resigned: 21 June 2013
Appointed Date: 30 March 2010
58 years old
Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 21 March 2007
64 years old
Director
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 27 October 2000
75 years old
Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 27 October 2000
75 years old
Director
HORN, Annette
Resigned: 06 May 2016
Appointed Date: 21 June 2013
44 years old
Director
LUCOT, Joseph R
Resigned: 20 March 2006
Appointed Date: 21 October 2002
61 years old
Director
MARÍN SANCHEZ, Jesús
Resigned: 06 May 2016
Appointed Date: 25 June 2014
64 years old
Director
MITCHELL, Raymond Barns
Resigned: 21 October 2002
Appointed Date: 27 October 2000
67 years old
Director
SMITH, George Ronald
Resigned: 09 June 2009
Appointed Date: 01 February 2008
79 years old
Director
WELCH-BALLENTINE, Caroline Delia
Resigned: 15 July 2010
Appointed Date: 09 June 2009
59 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 UK FINANCE Events

31 Oct 2016
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ
28 Oct 2016
Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 28 October 2016
18 Oct 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
19 Jun 2002
Secretary's particulars changed;director's particulars changed
22 Nov 2001
Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
04 Nov 2001
New secretary appointed
08 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
27 Oct 2000
Incorporation

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