KAWNEER U.K. LIMITED
Active - Accounts Filed
General Information
NAME
KAWNEER U.K. LIMITED
COMPANY NUMBER
02917765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
11/04/1994
(30 years and 8 months old)
WEBSITE
http://www.kawneer.us
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1994
28/06/1994
CLASSMODE LIMITED
CHESHIRE
WA7 1QQ
Telephone: 01928502500
TPS: No
Astmoor Road
Astmoor Industrial Estate
RUNCORN
WA7 1QQ
Telephone: 502500
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 |
|---|---|---|
| FAIRCHILD FASTENERS (UK) LIMITED | Company is dissolved | View Report |
| KAWNEER U.K. LIMITED | Active - Accounts Filed | View Report |
| ARCONIC MANUFACTURING (GB) LIMITED | Active - Accounts Filed | View Report |
| KAWNEER U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 31/03/2023 | New Board Member Sonny Burrows (930732876) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAWNEER U.K. 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 KAWNEER U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAWNEER U.K. 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 |
|---|---|---|---|---|
|
03/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
11/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 24/12/2023 | New Accounts filed |
| 31/03/2023 | New Board Member Sonny Burrows (930732876) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 28/09/2022 | Philip Randles (907416019) has left the board |
| 24/08/2022 | New Board Member Beverley Anne Glennane (924944372) Appointed |
| 12/04/2022 | New Board Member Beverley Glennane (929458821) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Robert Edward Hughes (924648850) has left the board |
| 04/03/2020 | Petra Papinniemi-Ainger (921251812) has left the board |
| 10/02/2020 | Lluis Maria Fargas Mas (907285299) has left the board |
| 23/10/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Robert Edwards Hughes (924648850) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 22/08/2016 | New Company Secretary Petra Papinniemi-Ainger (921251812) Appointed |
| 15/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 16/01/2015 | David Andrew Shuttleworth (905886701) has left the board |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Lluis Maria Fargas Mas (907285299) Appointed |
| 16/07/2014 | Lluis Maria Fargas Mas (918915338) has left the board |
| 09/07/2014 | New Board Member Lluis Maria Fargas Mas (918915338) Appointed |
| 09/07/2014 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/07/2014 | Jose Ramon Camino (915915456) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Jose Ramon Camino (915915456) Appointed |
| 27/06/2013 | Jose Ramon Camino (917922899) has left the board |
| 25/06/2013 | Patrick Arnegger (915848751) has left the board |
| 25/06/2013 | New Board Member Jose Ramon Camino (917922899) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 13/05/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/01/1970 | New Company Secretary BROUGHTON SECRETARIES LIMITED (927718257) Appointed |
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