BRITISH ALCAN ALUMINIUM LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH ALCAN ALUMINIUM LIMITED
COMPANY NUMBER
00385816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1944
(80 years and 10 months old)
WEBSITE
http://alcan.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1982
20/03/2017
BRITISH ALCAN ALUMINIUM PLC
View all previous names
LONDON
SW1Y 4AD
Telephone: 05148484080
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Davids Loan
Bainsford
Falkirk
Stirlingshire
FK2 7XT
Kinlochleven Power Station
Kinlochleven
Argyll
PH50 4SF
Telephone: 831178
Lynemouth
Smelter
Ashington
Northumberland
NE63 9YH
Unit 2
Cowley Retail Park
High Road
Uxbridge, Middlesex
UB8 2TE
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 |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH ALCAN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
| ALCAN CHEMICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about BRITISH ALCAN ALUMINIUM 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 BRITISH ALCAN ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH ALCAN ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/05/1988 - 24/05/1988 (0 months) Born in Feb 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/1991 - 31/03/1995 (3 years and 10 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 14/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | Martin John Betts (902709889) has left the board |
| 13/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/08/2018 | Pierre Beaulieu (917990573) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126475) has left the board |
| 23/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126475) Appointed |
| 16/05/2017 | Helen Christine Day (917686604) has left the board |
| 11/05/2017 | Brian James King (915259274) has left the board |
| 09/07/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Denis Lhuissier (920477944) Appointed |
| 05/02/2016 | New Board Member Denis Lhuissier (920477944) Appointed |
| 01/02/2016 | David Ian Jones (915090682) has left the board |
| 01/02/2016 | David Ian Jones (915090682) has left the board |
| 08/07/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 03/07/2014 | Donald Patrick Griffin (915761175) has left the board |
| 03/07/2014 | New Board Member Brian James King (915259274) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 16/01/2014 | James Clark Wilkie (906495681) has left the board |
| 16/01/2014 | New Board Member Martin John Betts (902709889) Appointed |
| 22/07/2013 | Abel Martins Alexandre (917009573) has left the board |
| 22/07/2013 | New Board Member Pierre Beaulieu (917990573) Appointed |
| 09/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 26/03/2013 | Katherine Dean (917331928) has left the board |
| 26/03/2013 | New Company Secretary Helen Christine Day (917686604) Appointed |
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