PECHINEY AVIATUBE LIMITED
LONDON HAMSARD 2247 LIMITED

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Company number 04124570
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 9,000,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of PECHINEY AVIATUBE LIMITED are www.pechineyaviatube.co.uk, and www.pechiney-aviatube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Pechiney Aviatube Limited is a Private Limited Company. The company registration number is 04124570. Pechiney Aviatube Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Pechiney Aviatube 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. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DEAN, Katherine has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary PASCAUD, Christophe Marie Andre Edouard has been resigned. Director ACKERMANN, Luc has been resigned. Director CHAIGNEAU, Laurent Pierre Louis has been resigned. Director DARMAYAN, Philippe has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director JACQUELIN, Bernard has been resigned. Director JOUITTEAU, Xavier has been resigned. Director MARIN, Christophe Jean has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MEY, Frederic Marie Rene has been resigned. Director NADJAR, Patrick has been resigned. Director SIMMONS, David has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILKIE, James Clark has been resigned. Director WILLIAMS, Jeremy has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BETTS, Martin John
Appointed Date: 24 July 2013
63 years old
Director
KING, Brian James
Appointed Date: 10 March 2014
70 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 22 March 2013
Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 05 November 2012
Appointed Date: 01 February 2010
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 30 June 2004
Secretary
DEAN, Katherine
Resigned: 22 March 2013
Appointed Date: 05 November 2012
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 13 December 2000
Secretary
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 01 June 2001
Director
ACKERMANN, Luc
Resigned: 12 May 2003
Appointed Date: 06 April 2001
74 years old
Director
CHAIGNEAU, Laurent Pierre Louis
Resigned: 04 January 2011
Appointed Date: 11 January 2008
61 years old
Director
DARMAYAN, Philippe
Resigned: 20 June 2002
Appointed Date: 23 January 2001
73 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 13 December 2000
Director
JACQUELIN, Bernard
Resigned: 30 January 2006
Appointed Date: 23 January 2001
71 years old
Director
JOUITTEAU, Xavier
Resigned: 11 January 2008
Appointed Date: 20 June 2002
74 years old
Director
MARIN, Christophe Jean
Resigned: 11 January 2008
Appointed Date: 23 January 2001
68 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 25 July 2011
58 years old
Director
MEY, Frederic Marie Rene
Resigned: 25 July 2011
Appointed Date: 11 January 2008
56 years old
Director
NADJAR, Patrick
Resigned: 29 August 2007
Appointed Date: 12 May 2003
59 years old
Director
SIMMONS, David
Resigned: 13 April 2007
Appointed Date: 20 June 2002
61 years old
Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 05 November 2012
56 years old
Director
WILKIE, James Clark
Resigned: 29 January 2014
Appointed Date: 25 January 2011
71 years old
Director
WILLIAMS, Jeremy
Resigned: 18 June 2002
Appointed Date: 23 January 2001
83 years old

PECHINEY AVIATUBE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 9,000,001
03 Jul 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015
08 Jun 2015
Director's details changed for Mr Brian James King on 26 May 2015
...
... and 82 more events
02 Feb 2001
Director resigned
01 Feb 2001
New director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR
19 Jan 2001
Company name changed hamsard 2247 LIMITED\certificate issued on 19/01/01
13 Dec 2000
Incorporation

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