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- CONSTELLIUM UK LIMITED
CONSTELLIUM UK LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLIUM UK LIMITED
COMPANY NUMBER
00226185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/11/1927
(96 years and 11 months old)
WEBSITE
www.constellium.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2004
28/02/2012
ALCAN INTERNATIONAL NETWORK UK LIMITED
View all previous names
Previous Names
27/07/2004 28/02/2012 ALCAN INTERNATIONAL NETWORK UK LIMITED
01/01/1991 27/07/2004 PECHINEY U.K. LIMITED
22/04/1986 01/01/1991 PECHINEY WORLD TRADE (UK) LIMITED
31/12/1976 22/04/1986 PECHINEY UGINE KUHLMANN LIMITED
28/11/1927 31/12/1976 W.R.HOWARD AND PARTNERS LIMITED
BUCKS
SL1 8DF
Telephone: 01628665432
TPS: Yes
Grenville Court
Britwell Road
Burnham
Slough, Berkshire
SL1 8DF
Telephone: 665432
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSTELLIUM INTERNATIONAL SAS | N/A | N/A |
CONSTELLIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 25 Past: 67 |
View Report |
28/05/2018 - Present (6 years and 5 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2018 - Present (5 years and 11 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/06/2004 - 15/01/2009 (4 years and 6 months) Secretary: 02/04/1992 - 13/06/2000 (8 years and 2 months) Born in Jan 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
02/04/1992 - 30/04/2002 (10years) Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSTELLIUM NV | N/A | N/A |
CONSTELLIUM INTERNATIONAL SAS | N/A | N/A |
CONSTELLIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: Steven Michael Meeuwissen-True (906152684) has left the board |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Board Member Steven Michael Meeuwissen-True (906152684) Appointed |
Date: 18/12/2018 | Event: Susanne Dock (923895622) has left the board |
Date: 18/12/2018 | Event: New Board Member Martin Roy Jarrett (925348109) Appointed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Board Member Matthieu Julien Tardy (924689527) Appointed |
Date: 01/06/2018 | Event: Corinne Stephanie Fornara (919565089) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: Sylvie Legrez (919565087) has left the board |
Date: 16/10/2017 | Event: New Board Member Susanne Dock (923895622) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: Jeremy Leach (916580986) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/11/2015 | Event: EACOTTS INTERNATIONAL LIMITED (919790431) has left the board |
Date: 10/07/2015 | Event: New Company Secretary EACOTTS INTERNATIONAL LIMITED (919790431) Appointed |
Date: 10/07/2015 | Event: EACOTTS INTERNATIONAL LIMITED (919877281) has left the board |
Date: 25/06/2015 | Event: New Company Secretary EACOTTS INTERNATIONAL LIMITED (919877281) Appointed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: New Board Member Sylvie Legrez (919565087) Appointed |
Date: 11/03/2015 | Event: Bertrand Tournay (916580958) has left the board |
Date: 11/03/2015 | Event: New Board Member Corinne Stephanie Fornara (919565089) Appointed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: EACOTTS INTERNATIONAL LIMITED (916706552) has left the board |
Date: 27/03/2013 | Event: New Company Secretary EACOTTS INTERNATIONAL LIMITED (912415115) Appointed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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