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CONSTELLIUM UK LIMITED

Learn more about CONSTELLIUM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKS, SL1 8DF

CONSTELLIUM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00226185
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.28
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1290000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS INTERNATIONAL LIMITED / 01/05/2015
Form type: CH04
Date: 2015.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EACOTTS WORLDWIDE LIMITED
Form type: TM02
Date: 2015.06.23
£2.95
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CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED
Form type: AP04
Date: 2015.06.23
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR APPOINTED MRS SYLVIE LEGREZ
Form type: AP01
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND TOURNAY
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED MRS CORINNE STEPHANIE FORNARA
Form type: AP01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LTD / 15/03/2013
Form type: CH04
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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SECOND FILING WITH MUD 30/03/11 FOR FORM AR01
Form type: RP04
Date: 2012.05.18
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CORPORATE SECRETARY APPOINTED EACOTTS LTD
Form type: AP04
Date: 2012.02.28
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COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK UK LIMITED, CERTIFICATE ISSUED ON 28/02/12
Form type: CERTNM
Date: 2012.02.28
Child documents:
Document type: ANNOTATION
Date: 2012.02.28
Form type: RES15
Document description: CHANGE OF NAME 21/02/2012
Document type: ANNOTATION
Date: 2012.02.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND TOURNEY / 21/02/2012
Form type: CH01
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY
Form type: TM02
Date: 2012.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Form type: AD01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLATTERY
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR JEREMY LEACH
Form type: AP01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR BERTRAND TOURNEY
Form type: AP01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UWE SCHOUMAKERS
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR HENRI PERRIN
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR IAN MCCANN
Form type: AP01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR LAURENCE BRENDAN SLATTERY
Form type: AP01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR UWE SCHOUMAKERS
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MR HENRI MARC PERRIN
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS
Form type: TM01
Date: 2011.07.12
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/05/2012
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DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING
Form type: TM01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011
Form type: CH01
Date: 2011.04.15
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SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY
Form type: AP03
Date: 2011.03.15
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2011.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010
Form type: CH01
Date: 2010.11.02
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.24
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED JEREMY RUPERT SPRING
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD
Form type: 288b
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BERSUDER
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HEWETT
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED HERVE LOURS
Form type: 288a
Date: 2008.04.15

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Company directors and board members:

EACOTTS INTERNATIONAL LIMITED (current)
Secretary, 2015.06.23
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
CORINNE STEPHANIE FORNARA (current)
Director, 2015.03.04
GRENVILLE COURT BRITWELL ROAD BURNHAM , SLOUGH
SL1 8DF, BUCKS
JEREMY LEACH (current)
Director, LAWYER, 2012.01.10
GRENVILLE COURT BRITWELL ROAD BURNHAM , SLOUGH
SL1 8DF, BUCKS
SYLVIE LEGREZ (current)
Director, 2015.03.04
GRENVILLE COURT BRITWELL ROAD BURNHAM , SLOUGH
SL1 8DF, BUCKS
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2010.02.01 - 2011.01.04
PECHINEY HOUSE THE GROVE , SLOUGH
SL1 1QF, BERKSHIRE
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 2004.06.30 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
EACOTTS WORLDWIDE LIMITED (resigned)
Secretary, 2012.02.21 - 2015.05.01
GRENVILLE COURT BRITWELL ROAD BURNHAM , SLOUGH
SL1 8DF, BUCKS
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (resigned)
Secretary, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
LAURENCE BRENDAN SLATTERY (resigned)
Secretary, 2011.01.04 - 2012.02.21
GRENVILLE COURT BRITWELL ROAD BURNHAM , SLOUGH
SL1 8DF, BUCKS
GRAHAM HENRY WOOD (resigned)
Secretary, 1992.04.02 - 2000.06.13
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
CHRISTIAN BERSUDER (resigned)
Director, MANAGER, 2002.07.23 - 2008.04.07
LES PRADETS , ISSOIRE
63500
FRANCE
PHILIPPE DARMAYAN (resigned)
Director, MANAGER, 1999.12.02 - 2002.04.30
112 RUE RAYMOND RIDEL LA GARENNE COLOMBES 92250 , FRANCE
FOREIGN
GABRIEL DE SAINTE MARIE (resigned)
Director, MANAGER, 2003.01.17 - 2005.04.01
7 PLACE DU CHANCELIER ADENAUER , PARIS
FOREIGN, 75218 CEDEX 16
FRANCE
PETER THOMAS DZIURZYNSKI (resigned)
Director, MANAGING DIRECTOR, 2005.10.28 - 2007.08.28
MARLBOROUGH HOUSE 14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
BRIAN JOHN EDMONDSON (resigned)
Director, MANAGER, 1995.12.08 - 2004.12.31
THE GREBE CHALMORE GARDENS , WALLINGFORD
OX10 9EP, OXON
MICHAEL GEORGE EDWARDS (resigned)
Director, MANAGER, 1994.12.02 - 1998.12.31
23 APPLE TREE CLOSE WOODMANCOTE , CHELTENHAM
GL52 4UA, GLOUCESTERSHIRE
JACQUES GANI (resigned)
Director, MANAGER, 1993.03.24 - 2000.04.28
33 RUE CARTAULT , PUTEAUX
92800
FRANCE
DEREK PAUL HARGRAVE (resigned)
Director, MANAGER, 1992.04.02 - 1996.12.06
5 IVY PARK COURT IVY PARK ROAD , SHEFFIELD
S10 3LA
GERARD HAUSER (resigned)
Director, MANAGER, 1992.04.02 - 1995.03.06
7 RUE YBRY , NEUILLY SUR SEINE
92200
FRANCE
IAN HEWETT (resigned)
Director, EXECUTIVE, 2007.07.01 - 2008.04.07
10 BALL MILL PLACE , ATLANTA
FOREIGN, GEORGIA 30350
USA
PATRICK KRON (resigned)
Director, MANAGER, 1992.06.29 - 1993.03.24
9 VILLA SOMMEILLER , PARIS
FOREIGN, 75016
FRANCE
MICHEL LECOIN (resigned)
Director, MANAGER, 1992.06.29 - 1998.12.11
5 ALLEE DES HAUTS DIMANCHES , LOUVECIENNES 78430
FOREIGN
FRANCE
HERVA* CHRISTIAN AUGUSTE LOURS (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.07 - 2011.06.24
PECHINEY HOUSE THE GROVE , SLOUGH
SL1 1QF, BERKSHIRE
THIERRY JACQUES MALRAISON (resigned)
Director, FINANCIAL CONTROLLER, 2007.08.28 - 2009.07.22
165B PORCHESTER TERRACE NORTH , LONDON
W2 6BJ
JEAN MARTINON (resigned)
Director, MANAGER, 2000.04.28 - 2002.04.30
7 RUE DES SALLES , COURBEVOIE
92400
FRANCE
IAN MCCANN (resigned)
Director, TRAINEE SOLICITOR, 2011.12.30 - 2012.01.10
48/49 RUSSELL SQUARE , LONDON
WC1B 4JP
STEPHEN JOHN MILLS (resigned)
Director, MANAGER, 1999.01.01 - 2006.03.31
BYRON HOUSE 93 ESSEX STREET , NEWBURY
RG14 6RA, BERKSHIRE
ANDREW JAMES NEULING (resigned)
Director, GENERAL MANAGER, 2008.04.07 - 2011.12.30
PECHINEY HOUSE THE GROVE , SLOUGH
SL1 1QF, BERKSHIRE
BRIAN ROY ANTHONY NEWELL (resigned)
Director, MANAGER, 1992.04.02 - 2003.12.31
26 VEREY CLOSE TWYFORD , READING
RG10 0LW, BERKSHIRE
JEAN PIERRE PAILLOT (resigned)
Director, VICE PRESIDENT, 2003.01.17 - 2007.07.01
11 ALLEE DE LA BELLARDIERE , HERBLAY 95220
FRANCE
TIMOTHY JOHN PALMER (resigned)
Director, MANAGER, 2002.04.30 - 2005.10.31
TALL COTTAGE 9 EASTVIEW ROAD WARGRAVE , READING
RG10 8BH, BERKSHIRE
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (resigned)
Director, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
HENRI MARC PERRIN (resigned)
Director, BUSINESS MAN, 2011.06.24 - 2011.12.30
PECHINEY HOUSE THE GROVE , SLOUGH
SL1 1QF, BERKSHIRE
BRUNO POUX-GUILLAUME (resigned)
Director, MANAGER, 1992.04.02 - 2002.01.24
3 RUE ANCELLE , NEUILLY SUR SEINE
92200
FRANCE
CLAUDE RISS (resigned)
Director, MANAGER, 1998.12.11 - 2003.01.17
2 SQUARE MIGNOT , PARIS
FOREIGN, 75116
FRANCE

Companies near to CONSTELLIUM UK ltd.

Information about the Private Limited Company CONSTELLIUM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data