ARCONIC MANUFACTURING (GB) LIMITED
Active - Accounts Filed
General Information
NAME
ARCONIC MANUFACTURING (GB) LIMITED
COMPANY NUMBER
00633328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
23/07/1959
(65 years and 5 months old)
WEBSITE
www.arconic.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1959
22/08/2016
ALCOA MANUFACTURING(G.B.)LIMITED
WEST MIDLANDS
B33 9QR
Telephone: 01212528000
TPS: No
170 Kitts Green Road
Kitts Green
Birmingham
West Midlands
B33 9SB
Telephone: 2528000
P O Box 6
Worcester
Worcestershire
WR1 2EL
PO Box 383
BIRMINGHAM
B33 9QR
Telephone: 2528000
Unit 4
Stadium Way
Tilehurst
Reading, Berkshire
RG30 6BX
Unit 6 Viking Road
Wigston
Leicestershire
LE18 2BL
Telephone: 2881192
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 |
|---|---|---|---|
| 04/01/2025 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Amended Accounts. (AAMD) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCONIC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCONIC MANUFACTURING (GB) LIMITED | Active - Accounts Filed | View Report |
| ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/09/2023 | Mark Vrablec (916498013) has left the board |
Credit Risk Overview
Want to learn more about ARCONIC MANUFACTURING (GB) 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 ARCONIC MANUFACTURING (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCONIC MANUFACTURING (GB) 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 |
|---|---|---|---|---|
|
19/06/2008 - Present (16 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/1988 - 15/11/1989 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/1988 - 15/11/1989 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/01/2025 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Amended Accounts. (AAMD) | accounts | |
| 17/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Termination of appointment of director (TM01) | officers | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | No description (RESOLUTIONS) | other | |
| 10/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 07/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/03/2021 | Change of director’s details (CH01) | officers | |
| 10/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Appointment of corporate secretary (AP04) | officers | |
| 30/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 29/10/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/10/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/10/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/10/2019 | No description (RESOLUTIONS) | other | |
| 21/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/07/2018 | No description (RESOLUTIONS) | other | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2016 | No description (RESOLUTIONS) | other | |
| 01/06/2016 | Change of director’s details (CH01) | officers | |
| 01/06/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 01/06/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/09/2014 | Termination of appointment of director (TM01) | officers | |
| 12/09/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/09/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2014 | Termination of appointment of director (TM01) | officers | |
| 07/07/2014 | Appointment of director (AP01) | officers | |
| 07/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2014 | Appointment of secretary (AP03) | officers | |
| 16/05/2014 | Annual Return (AR01) | returns | |
| 04/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 08/05/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 01/12/2011 | Appointment of director (AP01) | officers | |
| 23/11/2011 | Termination of appointment of director (TM01) | officers | |
| 19/09/2011 | Annual Accounts. (AA) | accounts | |
| 02/08/2011 | Appointment of director (AP01) | officers | |
| 13/05/2011 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Change of secretary’s details (CH03) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Termination of appointment of director (TM01) | officers | |
| 29/04/2010 | Annual Return (AR01) | returns | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 11/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2009 | Annual Return. (363A) | returns | |
| 26/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/08/2008 | Annual Accounts. (AA) | accounts | |
| 01/05/2008 | Annual Return. (363A) | returns | |
| 12/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/03/2008 | Shares agreement. (SA) | capitals | |
| 07/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/01/2008 | Shares agreement. (SA) | capitals | |
| 23/08/2007 | Annual Accounts. (AA) | accounts | |
| 30/04/2007 | Annual Return. (363A) | returns | |
| 03/11/2006 | Shares agreement. (SA) | capitals | |
| 03/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/07/2006 | Annual Accounts. (AA) | accounts | |
| 28/04/2006 | Annual Return. (363A) | returns | |
| 23/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Annual Return. (363S) | returns | |
| 14/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/11/2004 | Annual Accounts. (AA) | accounts | |
| 05/05/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 04/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | Annual Return. (363S) | returns | |
| 17/05/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2002 | Annual Accounts. (AA) | accounts | |
| 19/06/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/05/2002 | Annual Return. (363S) | returns | |
| 18/12/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCONIC CORPORATION | N/A | N/A |
| ARCONIC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCONIC MANUFACTURING (GB) LIMITED | Active - Accounts Filed | View Report |
| ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ALUMAX U.K. LIMITED | Company is dissolved | View Report |
| FAIRCHILD FASTENERS (UK) LIMITED | Company is dissolved | View Report |
| KAWNEER U.K. LIMITED | Active - Accounts Filed | View Report |
| KAWNEER U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/09/2023 | Mark Vrablec (916498013) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | Lluis Maria Fargas Mas (907285299) has left the board |
| 23/10/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 18/07/2019 | Kay Louise Dowdall (918915334) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 05/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/09/2014 | Kay Louise Dowdall (908272296) has left the board |
| 09/07/2014 | New Company Secretary Kay Louise Dowdall (918915334) Appointed |
| 09/07/2014 | Jose Ramon Camino (915915456) has left the board |
| 09/07/2014 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/07/2014 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 06/02/2014 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary BROUGHTON SECRETARIES LIMITED (927705727) Appointed |
| 19/01/1970 | New Accounts filed |
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