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ALCOA MANUFACTURING(G.B.)LIMITED

Learn more about ALCOA MANUFACTURING(G.B.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 68, WAUNARLWYDD WORKS, SWANSEA, WEST GLAMORGAN, SA1 1XH

ALCOA MANUFACTURING(G.B.)LIMITED on the map

Company type: Private Limited Company
Company number: 00633328
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.23
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

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: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 36824252
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Form type: TM01
Date: 2014.09.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Form type: TM02
Date: 2014.07.07
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.07.07
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SECRETARY APPOINTED KAY LOUISE DOWDALL
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO
Form type: TM02
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO
Form type: TM01
Date: 2014.07.07
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, PRINCESS HOUSE PRINCESS WAY, SWANSEA, SA1 3LW
Form type: AD01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR APPOINTED MARK VRABLEC
Form type: AP01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS
Form type: TM01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR APPOINTED MICHAEL GEOFFREY WALLIS
Form type: AP01
Date: 2011.08.02
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WALLACE / 06/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
Form type: CH03
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE
Form type: TM01
Date: 2010.07.15
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, P.O.BOX 68, WAUNARLWYDD WORKS, SWANSEA, SA1 1XH
Form type: 287
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR IAN FAULL
Form type: 288b
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED JAMES PATRICK WALLACE
Form type: 288a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.03.12
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AD 15/02/08, GBP SI [email protected]=20, GBP IC 36824232/36824252
Form type: 88(2)
Date: 2008.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.08
£2.95
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AD 30/11/07---------, £ SI [email protected]=285, £ IC 36823947/36824232
Form type: 88(2)R
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.11.03
£2.95
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AD 02/10/06---------, £ SI [email protected]=41, £ IC 36823906/36823947
Form type: 88(2)R
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.17

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Company directors and board members:

KAY LOUISE DOWDALL (current)
Secretary, 2014.03.01
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
LLUIS MARIA FARGAS MAS (current)
Director, 2001.09.14
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
MARK VRABLEC (current)
Director, MANAGER, 2011.09.14
4879 STATE STREET , BETTENDORF
52722, IOWA
USA
JAMES PATRICK WALLACE (current)
Director, PLANT MANAGER, 2008.06.19
ALCOA MANUFACTURING (GB) LIMITED KITTS GREEN ROAD KITTS GREEN , BIRMINGHAM
B33 9QR
JOSE RAMON CAMINO (resigned)
Secretary, 2002.10.21 - 2014.03.01
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
DENIS ANTHONY DEMBLOWSKI (resigned)
Secretary, 2001.09.14 - 2002.10.21
15 CHEMIN DE LA ROCHETTE , GENEVA
FOREIGN, 1202
SWITZERLAND
IAN TREVOR FAULL (resigned)
Secretary, 1991.05.10 - 2001.09.14
WEST CHALET GROVES AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.09.14 - 2014.06.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
ALAN CHARLES AYLESBURY (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1995.07.01
28 RHYD YR HELIG THE BRYN SKETTY , SWANSEA
SA2 8DH, WEST GLAMORGAN
HUBERTUS ANTONIUS JOHANNES BEMELMANS (resigned)
Director, PRESIDENT ALCOA NEDERLAND HOLDING, 1991.05.10 - 1995.08.16
EENDEKOOI 26 DRUNEN ,
FOREIGN
NETHERLANDS
GEORGE ERNEST BERGERON (resigned)
Director, VICE PRESIDENT-ALCOA, 1991.05.10 - 1998.04.02
14 RIVENDELL , KNOXVILLE
FOREIGN, TN 37922
USA
JOSE RAMON CAMINO (resigned)
Director, LAWYER, 2008.02.01 - 2014.03.01
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
MICHAEL COLEMAN (resigned)
Director, B.U. PRESIDENT, 1998.04.02 - 2001.09.14
18010 33RD PLACE N PLYMOUTH , MINNESOTA
55447
USA
KAY LOUISE DOWDALL (resigned)
Director, ACCOUNTANT, 2014.03.01 - 2014.03.01
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
IAN TREVOR FAULL (resigned)
Director, FINANCE DIRECTOR, 1997.06.05 - 2008.12.31
WEST CHALET GROVES AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
WILLIAM JAMES FREEMAN (resigned)
Director, MARKETING MANAGER, 1991.05.10 - 2001.09.14
1916 S WHITEHALL STREET , MARYVILLE
FOREIGN, TN 37801
USA
LORI HUPY (resigned)
Director, DIRECTOR OF FINANCE, 1999.12.01 - 2001.09.14
2920 SUMMERSHADE LANE KNOXVILLE 37922 , TENNESSEE USA
FOREIGN
DONALD ARTHUR KLUTHE (resigned)
Director, CONTROLLER-ALCOA RPD, 1991.05.10 - 1999.11.22
12105 SOUTHWICK CIRCLE , KNOXVILLE
FOREIGN, TN 37922
USA
JOSEPH R LUCOT (resigned)
Director, CFO, 2003.03.04 - 2006.03.20
21 CHEMIN DE LULASSE , VANDOEUVRES
1253
SWITZERLAND
JOHN EDWIN MILLER (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2001.09.14
35 THE PADDOCK WEST CROSS , SWANSEA
SA3 5AH
ROBERTO MOCCHI (resigned)
Director, DIRECTOR AEROSPACE & GENERAL E, 2001.09.14 - 2003.03.04
EN PRAUDI 5 , DAILLENS
1306
SWITZERLAND
ANTHONY PETER MORRIS (resigned)
Director, COMMERCIAL DIRECTOR, 1997.06.05 - 1998.04.30
34 THE RIDGE SKETTY , SWANSEA
SA2 8AG, WEST GLAMORGAN
GEORGE RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.06.09
4 KINGS WALK KINGS BROMLEY , LICHFIELD
DE13 7JU, STAFFORDSHIRE
PAUL DONALD THOMAS (resigned)
Director, MANAGING DIRECTOR, 1995.07.01 - 1997.12.31
35 THE PADDOCK WEST CROSS , SWANSEA
SA3 5AH, WEST GLAMORGAN
MICHAEL GEOFFREY WALLIS (resigned)
Director, VICE PRESIDENT, 2011.07.15 - 2011.09.14
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
CAROLINE DELIA WELCH-BALLENTINE (resigned)
Director, HR DIRECTOR, 2009.06.09 - 2010.07.15
121C ROUTE DE FONCENEX , VEIGY-FONCENEX
74140
FRANCE

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Information about the Private Limited Company ALCOA MANUFACTURING(G.B.)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: 2016.05.24. Reload the data