BRITISH ALUMINIUM LIMITED
SHEFFIELD DMWSL 305 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 03981390
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 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 three 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 27 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH ALUMINIUM LIMITED are www.britishaluminium.co.uk, and www.british-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.British Aluminium Limited is a Private Limited Company. The company registration number is 03981390. British Aluminium Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of British Aluminium 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 CAMINO, Jose Ramon has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary DOWDALL, Kay Louise has been resigned. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED 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 LUCOT, Joseph R has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MITCHELL, Raymond Barnes has been resigned. Director PURVES, Brian Gordon has been resigned. Director SMITH, George Ronald has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 May 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 01 March 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 31 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: 31 October 2000
Secretary
DOWDALL, Kay Louise
Resigned: 06 May 2016
Appointed Date: 01 March 2014
Secretary
SEDDON, Linda Frances
Resigned: 31 October 2000
Appointed Date: 19 June 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 June 2000
Appointed Date: 27 April 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 17 July 2001
Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 15 July 2010
64 years old
Director
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 31 October 2000
75 years old
Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 31 October 2000
75 years old
Director
LUCOT, Joseph R
Resigned: 20 March 2006
Appointed Date: 21 October 2002
61 years old
Director
MCKINNON, Ian Bannochie
Resigned: 31 October 2000
Appointed Date: 19 June 2000
79 years old
Director
MITCHELL, Raymond Barnes
Resigned: 21 October 2002
Appointed Date: 31 October 2000
67 years old
Director
PURVES, Brian Gordon
Resigned: 31 October 2000
Appointed Date: 19 June 2000
70 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
Director
25 NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 27 April 2000

Persons With Significant Control

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

BRITISH ALUMINIUM LIMITED Events

27 Apr 2017
Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016
12 May 2016
Termination of appointment of Kay Louise Dowdall as a secretary on 6 May 2016
...
... and 93 more events
22 Jun 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000
Incorporation

BRITISH ALUMINIUM LIMITED Charges

7 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 23 December 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Agent for Itself and the Other Senior Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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