This company is commonly known as British Alcan Aluminium Limited. The company was founded 80 years ago and was given the registration number 00385816. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITISH ALCAN ALUMINIUM LIMITED |
|---|---|---|
| Company Number | : | 00385816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1944 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, United Kingdom, SW1Y 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 30 November 2018 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 February 2016 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 01 February 2010 | Active |
| Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW | Secretary | 31 August 2001 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 22 March 2013 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 01 November 2012 | Active |
| Flat 4, 1 Pembridge Crescent, London, W11 3DT | Secretary | 01 June 1995 | Active |
| 100 Western Road, Tring, HP23 4BJ | Secretary | - | Active |
| Alte Landstrasse 160, Ch 8800 Thalwil, Switzerland, FOREIGN | Director | 15 July 1999 | Active |
| Johannisburgstrasse 20, Kusnacht, Switzerland, FOREIGN | Director | 13 February 2002 | Active |
| Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland, | Director | 05 May 1995 | Active |
| 436-27 Red Fawn Path, Aurora, Usa, 44202 | Director | 15 July 1999 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 15 July 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 13 January 2014 | Active |
| 676 Dunlop Avenue, Outremont, Canada, | Director | - | Active |
| Eastgate House, Hornton, Banbury, OX15 6BT | Director | 24 September 1993 | Active |
| Little Thumpers Windsor Road, Gerrards Cross, SL9 7NL | Director | 29 December 2000 | Active |
| Kirkstone House, Church Lane, South Green, Kirtlington, OX5 3HJ | Director | 01 May 1996 | Active |
| The Covert Woodside, Woolaston, Lydney, GL15 6PB | Director | 01 May 1996 | Active |
| Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, SO42 | Director | - | Active |
| 14 Leeward Court, Asher Way, London, E1 | Director | 01 May 1996 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 01 October 2010 | Active |
| Highfield, Brae Street, Dunkeld, PH8 0BA | Director | 01 June 1999 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 09 December 2010 | Active |
| 4335 De Maisonneuve Boulevard West, Westmount, Canada, | Director | 22 May 2007 | Active |
| 3 Maplewood Gardens, Beaconsfield, HP9 1BU | Director | 29 December 2000 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 15 August 2012 | Active |
| 7 Intake Way, Hexham, NE46 1RU | Director | 29 December 2000 | Active |
| The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG | Director | 09 November 2001 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 July 2014 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 18 June 2012 | Active |
| 37 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ | Director | 01 May 1996 | Active |
| 1 Wood Avenue, Apt 301, Westmount, Canada, | Director | - | Active |
| 44 Burkes Road, Beaconsfield, HP9 1PN | Director | - | Active |
| Rio Tinto International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
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