REAL ALLOY UK LTD.
SWANSEA ALERIS RECYCLING (SWANSEA) LIMITED IMCO RECYCLING (UK) LTD.

Hellopages » Swansea » Swansea » SA5 4SF

Company number 03221771
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address REAL ALLOY UK LTD. WESTFIELD INDUSTRIAL PARK, WAUNARLWYDD, SWANSEA, SA5 4SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3,696,178 . The most likely internet sites of REAL ALLOY UK LTD. are www.realalloyuk.co.uk, and www.real-alloy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Real Alloy Uk Ltd is a Private Limited Company. The company registration number is 03221771. Real Alloy Uk Ltd has been working since 09 July 1996. The present status of the company is Active. The registered address of Real Alloy Uk Ltd is Real Alloy Uk Ltd Westfield Industrial Park Waunarlwydd Swansea Sa5 4sf. . BARR, Russell Bruce is a Director of the company. GRIFFIN, Cathryn Dakin is a Director of the company. HOBEY, Michael James is a Director of the company. Secretary CMAJDALKA, Sharon has been resigned. Secretary DUFOUR, Paul has been resigned. Secretary FRANGAKI, Pamfili has been resigned. Secretary HOAG, William Edwin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEGG, Christopher Robert has been resigned. Director DUFOUR, Paul has been resigned. Director FRIDAY, Michael Douglas has been resigned. Director HOAG, William Edwin has been resigned. Director KERR, Richard has been resigned. Director KOCH, Dieter Werner has been resigned. Director MARSHALL III, John Harris has been resigned. Director OWENS, David Michael has been resigned. Director SCHARF BERGMANN, Roland Siegbert has been resigned. Director SLADE, Richard Schubert has been resigned. Director STACK, Sean Mahoney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARR, Russell Bruce
Appointed Date: 11 February 2013
55 years old
Director
GRIFFIN, Cathryn Dakin
Appointed Date: 27 February 2015
57 years old
Director
HOBEY, Michael James
Appointed Date: 27 February 2015
52 years old

Resigned Directors

Secretary
CMAJDALKA, Sharon
Resigned: 01 July 2002
Appointed Date: 04 May 1998
Secretary
DUFOUR, Paul
Resigned: 18 August 1997
Appointed Date: 26 July 1996
Secretary
FRANGAKI, Pamfili
Resigned: 27 June 2013
Appointed Date: 01 September 1998
Secretary
HOAG, William Edwin
Resigned: 01 August 2002
Appointed Date: 18 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1996
Appointed Date: 09 July 1996
Director
CLEGG, Christopher Robert
Resigned: 27 February 2015
Appointed Date: 24 February 2006
68 years old
Director
DUFOUR, Paul
Resigned: 31 January 2005
Appointed Date: 26 July 1996
86 years old
Director
FRIDAY, Michael Douglas
Resigned: 31 December 2007
Appointed Date: 24 February 2006
74 years old
Director
HOAG, William Edwin
Resigned: 01 August 2002
Appointed Date: 18 August 1997
83 years old
Director
KERR, Richard
Resigned: 01 July 2002
Appointed Date: 26 July 1996
83 years old
Director
KOCH, Dieter Werner
Resigned: 31 December 2006
Appointed Date: 01 July 2002
79 years old
Director
MARSHALL III, John Harris
Resigned: 31 December 2002
Appointed Date: 01 July 2002
77 years old
Director
OWENS, David Michael
Resigned: 22 November 2002
Appointed Date: 19 March 2001
81 years old
Director
SCHARF BERGMANN, Roland Siegbert
Resigned: 20 October 2008
Appointed Date: 01 July 2002
63 years old
Director
SLADE, Richard Schubert
Resigned: 31 October 2004
Appointed Date: 01 July 2003
76 years old
Director
STACK, Sean Mahoney
Resigned: 27 February 2015
Appointed Date: 24 February 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1996
Appointed Date: 09 July 1996

REAL ALLOY UK LTD. Events

12 Dec 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3,696,178
23 Jun 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Satisfaction of charge 3 in full
...
... and 95 more events
13 Aug 1996
New director appointed
13 Aug 1996
Memorandum and Articles of Association
11 Aug 1996
Registered office changed on 11/08/96 from: 1 mitchell lane bristol BS1 6BU
06 Aug 1996
Company name changed causedouble LIMITED\certificate issued on 06/08/96
09 Jul 1996
Incorporation

REAL ALLOY UK LTD. Charges

30 June 2011
A supplemental deed
Delivered: 8 July 2011
Status: Satisfied on 30 April 2015
Persons entitled: Bank of Amercia, N.A.
Description: All right, title, benefit and interest present and future…
30 June 2011
Supplemental deed
Delivered: 8 July 2011
Status: Satisfied on 30 April 2015
Persons entitled: Bank of America, N.A.
Description: With full title guarantee and as continuing security for…
1 June 2010
A bank account charge
Delivered: 9 June 2010
Status: Satisfied on 9 April 2015
Persons entitled: Bank of America, N.A.
Description: First fixed charge the right title benefit and interest…
1 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 18 March 2015
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge all property and assets present…

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