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HOOGOVENS ALUMINIUM U K LIMITED

Learn more about HOOGOVENS ALUMINIUM U K LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEELPARK, STEELPARK WAY, WOLVERHAMPTON, WV11 3SR

HOOGOVENS ALUMINIUM U K LIMITED on the map

Company type: Private Limited Company
Company number: 00916784
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.02
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.04
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1485000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, PO BOX 4 BRIDGNORTH ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8AT
Form type: AD01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.08.12
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.07.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.22
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.05.21
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CURRSHO FROM 31/12/2008 TO 29/03/2008
Form type: 225
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR THEODORE HENRAR
Form type: 288b
Date: 2008.11.01
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DIRECTOR APPOINTED PAUL STEELE
Form type: 288a
Date: 2008.11.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, PO BOX 4 BRIDGNORTH ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AT, UNITED KINGDOM
Form type: 287
Date: 2008.06.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 96 STOURBRIDGE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7DD
Form type: 287
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTS, HP2 7PU
Form type: 287
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NC INC ALREADY ADJUSTED 30/09/99
Form type: ORES04
Date: 1999.10.28
£2.95
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£ NC 1000000/1485000, 30/09/99
Form type: 123
Date: 1999.10.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99
Form type: ORES10
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22

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Company directors and board members:

SIMON JOHN MARRIOTT (current)
Secretary, 2005.12.19
83 CORONATION ROAD GREAT BARR , BIRMINGHAM
B43 7AU, WEST MIDLANDS
ALASTAIR STUART AITKEN (current)
Director, FINANCIAL CONTROLLER, 2001.02.01
THE OLD FARM HOUSE 16 YEW TREE LANE , WERGS
WV6 8UF, WOLVERHAMPTON
PAUL STEELE (current)
Director, ACCOUNTANT, 2008.10.07
8 CLAP GATE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8ED, WEST MIDLANDS
JOHN SHIELDS BROCK (resigned)
Secretary, 2001.12.01 - 2005.12.19
2 SPARROW CLOSE , WEDNESBURY
WS10 9QJ, WEST MIDLANDS
INDU BHUSHAN CHATRATH (resigned)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2001.12.01
139 WESTFIELDS , ST ALBANS
AL3 4JR, HERTFORDSHIRE
JOHN BLAKE RUSH (resigned)
Secretary, 1991.06.21 - 1999.11.01
CHILTERNS FRITHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RG, HERTFORDSHIRE
DJOHAN ACHWARIZMI (resigned)
Director, DIRECTOR OF FINANCE AND CONTRO, 1995.04.26 - 1998.12.21
BORWEG 3 NL-2597 LR DEN HAAG , NETHERLANDS
FOREIGN
GERHARD RUDOLF BUDDENBAUM (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2001.02.02
1M HERRENGARTEN 4E , D-5414 VALLENDAR
GERMANY
HENDRIK ROELOF DE WILDT (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2001.02.02
ZAANSTROOM 42 NL-1521 PL WORMERVEER , NETHERLANDS
FOREIGN
MICHAEL HARMAN (resigned)
Director, GENERAL MANAGER, 1998.10.23 - 2001.12.10
3 LINDEN GLADE BOXMOOR , HEMEL HEMPSTEAD
HP1 1XB, HERTFORDSHIRE
THEODORE JOHAN HENRAR (resigned)
Director, 2001.02.01 - 2008.10.07
BARONIELAAN 42 , 4818 RB BREDA
NETHERLANDS
HENRI MARLA STEPHAN REMY (resigned)
Director, VICE PRESIDENT - SALES, 1991.06.21 - 1993.12.31
VIJFSTRATEN 159 , B-9100 SINT NIKLANS
FOREIGN
BELGIUM
JOANNES EDWARD JULIAAN SNEYERS (resigned)
Director, MANAGING DIRECTOR, 1993.12.31 - 1995.04.26
TAXANDERLEI 47 , SCHOTEN
B2900
BELGIUM
JOHANNES MARLA VAN DER VEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.31
HOF VAN BOECHOUT B 2530 BOECHOUT ,
FOREIGN
BELGIUM
JOHAN MARIA GABRIEL VANHOUTTE (resigned)
Director, SALES & MARKETING MANAGER, 1993.12.31 - 1996.01.01
VAUBANSTRAAT 62 , IEPER
B8900
BELGIUM

Information about the Private Limited Company HOOGOVENS ALUMINIUM U K 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: 2016.06.17. Reload the data