ARCONIC UK SHARE SCHEME TRUSTEE LIMITED
SWANSEA ALCOA UK SHARE SCHEME TRUSTEE LIMITED ALCOA MANUFACTURING (GB) SHARE SCHEME TRUSTEE LIMITED DRINKBEST LIMITED

Hellopages » Swansea » Swansea » SA1 1XH

Company number 04132129
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address PO BOX 68, WAUNARLWYDD WORKS, SWANSEA, WEST GLAMORGAN, SA1 1XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six 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; Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of ARCONIC UK SHARE SCHEME TRUSTEE LIMITED are www.arconicukshareschemetrustee.co.uk, and www.arconic-uk-share-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Arconic Uk Share Scheme Trustee Limited is a Private Limited Company. The company registration number is 04132129. Arconic Uk Share Scheme Trustee Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Arconic Uk Share Scheme Trustee Limited is Po Box 68 Waunarlwydd Works Swansea West Glamorgan Sa1 1xh. . DAVIES, Stephen is a Director of the company. DOWDALL, Kay Louise, Dr is a Director of the company. Secretary DEVONALD, Kenneth John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Phillip Lloyd has been resigned. Director DEVONALD, Kenneth John has been resigned. Director FAULL, Ian Trevor has been resigned. Director SMITH, George Ronald has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Stephen
Appointed Date: 13 December 2005
69 years old
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 19 June 2002
56 years old

Resigned Directors

Secretary
DEVONALD, Kenneth John
Resigned: 19 June 2008
Appointed Date: 16 February 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 28 December 2000
Director
DAVIES, Phillip Lloyd
Resigned: 31 December 2004
Appointed Date: 16 February 2001
78 years old
Director
DEVONALD, Kenneth John
Resigned: 19 June 2002
Appointed Date: 16 February 2001
67 years old
Director
FAULL, Ian Trevor
Resigned: 31 December 2008
Appointed Date: 16 February 2001
75 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2001
Appointed Date: 28 December 2000

Persons With Significant Control

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

ARCONIC UK SHARE SCHEME TRUSTEE LIMITED Events

13 Jan 2017
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ
12 Jan 2017
Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jan 2017
Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 56 more events
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
16 Mar 2001
Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001
Company name changed drinkbest LIMITED\certificate issued on 02/03/01
28 Dec 2000
Incorporation

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