ANGLESEY ALUMINIUM METAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 00909645
Status Active
Incorporation Date 30 June 1967
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ANGLESEY ALUMINIUM METAL LIMITED are www.angleseyaluminiummetal.co.uk, and www.anglesey-aluminium-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Aluminium Metal Limited is a Private Limited Company. The company registration number is 00909645. Anglesey Aluminium Metal Limited has been working since 30 June 1967. The present status of the company is Active. The registered address of Anglesey Aluminium Metal Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BETTS, Martin John is a Director of the company. KING, Brian James is a Director of the company. LHUISSIER, Denis is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GALE, Barry George has been resigned. Secretary WHYTE, Matthew John has been resigned. Director BALL, Terence Reginald has been resigned. Director BARBAGALLO, John Thomas has been resigned. Director BLOOR, David Anthony has been resigned. Director BOLDUC, Sylvain has been resigned. Director BOLDUC, Sylvain has been resigned. Director CAMPBELL, Thomas has been resigned. Director DOUGLAS, Ronald James has been resigned. Director FARMER, Bruce Douglas has been resigned. Director FARRY, Simon Clayton has been resigned. Director FOUCAULT, Mario has been resigned. Director GARDENER, John Roger has been resigned. Director GIONVANNI, Jan has been resigned. Director HALE, Wayne Ray has been resigned. Director HOPE, Andrew James has been resigned. Director JARVIS, Peter John Roland has been resigned. Director LEECH, Michael David has been resigned. Director MARTINS ALEXANDRE, Abel has been resigned. Director MIDGLEY, Brian John has been resigned. Director NORMAN, Dean Wilfred has been resigned. Director PESCATORE, Pina has been resigned. Director PINSON, Pascal has been resigned. Director RANSON, Warrick Reginald John has been resigned. Director SCHICKLER, Jesias Harold has been resigned. Director SHAW, Roger Charles has been resigned. Director SMITH, Warwick Douglas has been resigned. Director STINGL, Nikolaus Anton has been resigned. Director STRACHAN, Phillip David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BETTS, Martin John
Appointed Date: 09 April 2014
63 years old
Director
KING, Brian James
Appointed Date: 31 May 2010
70 years old
Director
LHUISSIER, Denis
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 12 March 2013
Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 08 November 2012
Appointed Date: 02 February 2010
Secretary
DEAN, Katherine
Resigned: 12 March 2013
Appointed Date: 08 November 2012
Secretary
GALE, Barry George
Resigned: 15 December 2004
Secretary
WHYTE, Matthew John
Resigned: 02 February 2010
Appointed Date: 16 December 2004
Director
BALL, Terence Reginald
Resigned: 01 March 1996
89 years old
Director
BARBAGALLO, John Thomas
Resigned: 23 June 2004
Appointed Date: 05 February 2001
60 years old
Director
BLOOR, David Anthony
Resigned: 31 May 2010
Appointed Date: 21 April 2006
67 years old
Director
BOLDUC, Sylvain
Resigned: 31 July 2008
Appointed Date: 31 July 2008
62 years old
Director
BOLDUC, Sylvain
Resigned: 31 May 2012
Appointed Date: 30 July 2008
62 years old
Director
CAMPBELL, Thomas
Resigned: 06 December 2000
Appointed Date: 01 October 1997
75 years old
Director
DOUGLAS, Ronald James
Resigned: 20 April 2006
Appointed Date: 23 June 2004
68 years old
Director
FARMER, Bruce Douglas
Resigned: 31 August 1993
79 years old
Director
FARRY, Simon Clayton
Resigned: 01 April 2009
Appointed Date: 10 July 2006
54 years old
Director
FOUCAULT, Mario
Resigned: 18 June 2012
Appointed Date: 01 March 2011
65 years old
Director
GARDENER, John Roger
Resigned: 19 July 2006
Appointed Date: 21 November 2003
63 years old
Director
GIONVANNI, Jan
Resigned: 01 August 1997
85 years old
Director
HALE, Wayne Ray
Resigned: 01 October 1997
Appointed Date: 16 August 1995
70 years old
Director
HOPE, Andrew James
Resigned: 05 August 1994
70 years old
Director
JARVIS, Peter John Roland
Resigned: 07 March 2001
Appointed Date: 07 August 1997
74 years old
Director
LEECH, Michael David
Resigned: 01 October 1997
Appointed Date: 18 November 1994
74 years old
Director
MARTINS ALEXANDRE, Abel
Resigned: 28 February 2014
Appointed Date: 18 June 2012
54 years old
Director
MIDGLEY, Brian John
Resigned: 16 August 1995
Appointed Date: 23 August 1993
87 years old
Director
NORMAN, Dean Wilfred
Resigned: 07 February 2001
Appointed Date: 06 November 1997
76 years old
Director
PESCATORE, Pina
Resigned: 31 July 2008
Appointed Date: 09 April 2008
59 years old
Director
PINSON, Pascal
Resigned: 17 November 2010
Appointed Date: 01 April 2009
61 years old
Director
RANSON, Warrick Reginald John
Resigned: 04 November 2005
Appointed Date: 14 November 2002
60 years old
Director
SCHICKLER, Jesias Harold
Resigned: 07 August 1997
Appointed Date: 01 March 1996
82 years old
Director
SHAW, Roger Charles
Resigned: 31 October 2003
77 years old
Director
SMITH, Warwick Douglas
Resigned: 27 May 2002
Appointed Date: 07 March 2001
73 years old
Director
STINGL, Nikolaus Anton
Resigned: 01 February 2016
Appointed Date: 01 June 2012
62 years old
Director
STRACHAN, Phillip David
Resigned: 01 April 2008
Appointed Date: 04 November 2005
65 years old

Persons With Significant Control

Anglesey Aluminium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLESEY ALUMINIUM METAL LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
03 Feb 2016
Appointment of Denis Lhuissier as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016
...
... and 180 more events
21 May 1986
Director's particulars changed
03 Jan 1969
Alter mem and arts
04 Dec 1967
Company name changed\certificate issued on 04/12/67
30 Jun 1967
Incorporation
30 Jun 1967
Certificate of incorporation

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