KAWNEER U.K. LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 02917765
Status Active
Incorporation Date 11 April 1994
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 thirty-eight events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 9 in full; Registered office address changed from Astmoor Industrial Estate Astmoor Runcorn Cheshire WA7 1QQ to 26a Atlas Way Sheffield S4 7QQ on 1 November 2016. The most likely internet sites of KAWNEER U.K. LIMITED are www.kawneeruk.co.uk, and www.kawneer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Kawneer U K Limited is a Private Limited Company. The company registration number is 02917765. Kawneer U K Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Kawneer U K Limited is 26a Atlas Way Sheffield England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. FARGAS MAS, Lluis Maria is a Director of the company. RANDLES, Philip is a Director of the company. Secretary MULVANEY, Tom has been resigned. Secretary RANDLES, Philip has been resigned. Secretary SHUTTLEWORTH, David Andrew has been resigned. Secretary WHITEHEAD, Rebecca Irene has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS 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 FEENEY, Helen Gertrude Mccall has been resigned. Director FROST, Lawrence Bernard has been resigned. Director GOODACRE, Kelvin John has been resigned. Director JOHNSTON, Thomas Galen has been resigned. Director JONES, Alan Alfred has been resigned. Director KURVERS, Franciscus Theodorus Henricus has been resigned. Director LALONDE, Dale Harold has been resigned. Director LAVITE, Michel Marc has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MULVANEY, Tom has been resigned. Director PRICE, Stephen has been resigned. Director SHUTTLEWORTH, David Andrew has been resigned. Director SMITH, George Ronald has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 20 July 2016
Director
FARGAS MAS, Lluis Maria
Appointed Date: 01 March 2014
59 years old
Director
RANDLES, Philip
Appointed Date: 01 October 2002
55 years old

Resigned Directors

Secretary
MULVANEY, Tom
Resigned: 20 March 1997
Appointed Date: 22 June 1994
Secretary
RANDLES, Philip
Resigned: 20 July 2016
Appointed Date: 26 January 2001
Secretary
SHUTTLEWORTH, David Andrew
Resigned: 26 January 2001
Appointed Date: 01 September 1997
Secretary
WHITEHEAD, Rebecca Irene
Resigned: 31 March 1998
Appointed Date: 01 April 1997
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 22 June 1994
Appointed Date: 16 June 1994
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 22 June 1994
Appointed Date: 16 June 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 17 July 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 June 1994
Appointed Date: 11 April 1994
Director
ANGLEYS, Hubert
Resigned: 30 March 2010
Appointed Date: 19 June 2008
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 June 2013
64 years old
Director
DEMBLOWSKI, Denis Anthony
Resigned: 21 October 2002
Appointed Date: 31 July 1998
75 years old
Director
FEENEY, Helen Gertrude Mccall
Resigned: 31 July 1998
Appointed Date: 22 June 1994
85 years old
Director
FROST, Lawrence Bernard
Resigned: 05 August 1997
Appointed Date: 28 June 1996
83 years old
Director
GOODACRE, Kelvin John
Resigned: 15 September 2002
Appointed Date: 01 May 1998
72 years old
Director
JOHNSTON, Thomas Galen
Resigned: 16 June 1998
Appointed Date: 04 August 1997
83 years old
Director
JONES, Alan Alfred
Resigned: 29 June 2001
Appointed Date: 01 September 1995
71 years old
Director
KURVERS, Franciscus Theodorus Henricus
Resigned: 23 December 1997
Appointed Date: 22 June 1994
75 years old
Director
LALONDE, Dale Harold
Resigned: 01 July 1996
Appointed Date: 22 June 1994
89 years old
Director
LAVITE, Michel Marc
Resigned: 29 June 2001
Appointed Date: 29 January 1998
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 June 1994
Appointed Date: 11 April 1994
34 years old
Director
MULVANEY, Tom
Resigned: 20 March 1997
Appointed Date: 22 June 1994
68 years old
Director
PRICE, Stephen
Resigned: 31 August 1995
Appointed Date: 22 June 1994
73 years old
Director
SHUTTLEWORTH, David Andrew
Resigned: 28 November 2014
Appointed Date: 01 September 1997
65 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
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 22 June 1994
Appointed Date: 16 June 1994
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 22 June 1994
Appointed Date: 16 June 1994

KAWNEER U.K. LIMITED Events

28 Nov 2016
Satisfaction of charge 10 in full
28 Nov 2016
Satisfaction of charge 9 in full
01 Nov 2016
Registered office address changed from Astmoor Industrial Estate Astmoor Runcorn Cheshire WA7 1QQ to 26a Atlas Way Sheffield S4 7QQ on 1 November 2016
18 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 20 July 2016
...
... and 128 more events
23 Jun 1994
New secretary appointed;new director appointed
23 Jun 1994
New director appointed
23 Jun 1994
Secretary resigned
23 Jun 1994
Director resigned
11 Apr 1994
Incorporation

KAWNEER U.K. LIMITED Charges

14 June 2012
Security deed
Delivered: 16 June 2012
Status: Satisfied on 28 November 2016
Persons entitled: Joint London Holdings Limited
Description: Charges the indebtedness as continuing security see image…
14 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Satisfied on 28 November 2016
Persons entitled: Joint London Holdings Limited
Description: Charges the indebtedness as continuing security see image…
21 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: Charges the indebtedness see image for full details.
21 June 2010
Security deed
Delivered: 24 June 2010
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: Charges the indebtedness see image for full details.
2 May 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: The deposited sum in relation to fifth floor 41/42…
2 May 2008
Security deed
Delivered: 3 May 2008
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holding Limited
Description: The deposited sum in relation to fifth floor 41/42…
27 June 2006
Security deed
Delivered: 29 June 2006
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: The deposited sum. See the mortgage charge document for…
27 June 2006
Rent deposit deed
Delivered: 29 June 2006
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: The deposited sum. See the mortgage charge document for…
3 March 2003
Security deed
Delivered: 6 March 2003
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: Deposit of £2,500.
3 March 2003
Rent deposit deed
Delivered: 6 March 2003
Status: Satisfied on 11 September 2013
Persons entitled: Joint London Holdings Limited
Description: Deposit of £5000.

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