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HYDRO ALUMINIUM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydro Aluminium Uk Limited. The company was founded 54 years ago and was given the registration number 00961843. The firm's registered office is in ALFRETON. You can find them at Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:HYDRO ALUMINIUM UK LIMITED
Company Number:00961843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH

Director01 June 2022Active
64/66, Grzaniczna, Lodz, Poland, 93428

Director31 August 2020Active
Unit 1, Saw Pit Lane, Tibshelf, United Kingdom, DE55 5NH

Director22 February 2022Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH

Secretary26 May 2017Active
Hillsboro Whynstones Road, Ascot, SL5 9HW

Secretary26 May 1995Active
3 Clos Cromwell, Rhiwbina, Cardiff, CF4 6QN

Secretary04 January 1994Active
9, Whinberry Way, Oldham, England, OL4 2NN

Secretary01 October 2016Active
9 Heol Cefn On, Lisvane, Cardiff, CF4 5TP

Secretary01 March 1996Active
4 Forest Grove, Edwardsville, Treharris, CF46 5NG

Secretary23 December 1997Active
37, Hurds Hollow, Matlock, England, DE4 3LA

Secretary01 May 2015Active
5 Farmhouse Close, Pyrford, Woking, GU22 8LR

Secretary11 April 1994Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, England, DE55 5NH

Secretary01 February 2007Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, England, DE55 5NH

Director26 May 2017Active
64/66, Ul. Granicza, Lodz, Poland,

Director31 August 2020Active
Russell 9b, St Sulpice, Switzerland,

Director01 December 2005Active
34, Spenbeck Drive, Allestree, Derby, England, DE22 2UH

Director01 May 2015Active
Ch Des Grandes Vignes 10, St Sulpice, Switzerland,

Director01 December 2005Active
Highfields, Llanblethian, Cowbridge, Uk, CF71 7JQ

Director10 July 1998Active
11 High Mill Road, Hamsterley Mill, Rowlands Gill, NE39 1HE

Director01 February 2001Active
8 Chartwell Drive, Lisvane, Cardiff, CF4 5EZ

Director01 March 1996Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH

Director26 May 2017Active
Hazelgrove, Trellech Road, Tintern, Chepstow, NP16 6SN

Director01 July 1993Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, England, DE55 5NH

Director11 October 2013Active
Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH

Director21 October 2022Active
7 Beaulieu Gardens, West Bridgford, Nottingham, NG2 7TL

Director01 February 2001Active
Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Director01 December 2005Active
3 Clos Cromwell, Rhiwbina, Cardiff, CF4 6QN

Director04 January 1994Active
Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Director01 March 2013Active
9, Whinberry Way, Oldham, England, OL4 2NN

Director01 October 2016Active
Ch De La Cure 57, Jouxtens-Mezery, Switzerland,

Director26 November 1999Active
Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Director16 July 2012Active
2 Maes Y Cored, Whitchurch, Cardiff, CF14 7JR

Director01 December 2005Active
Salisbury House, The Moors, Worcester, WR1 3EE

Director04 October 1999Active
Turdorbrook, 1 Springhill Gardens Webheath, Redditch, B97 5SY

Director15 March 2002Active
Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

Director17 January 2013Active

People with Significant Control

Hydro Holdings Uk Limited
Notified on:23 April 2016
Status:Active
Country of residence:England
Address:Unit1, Sawpit Lane, Alfreton, England, DE55 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type full.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-04Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type full.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Termination secretary company with name termination date.

Download
2020-07-31Resolution

Resolution.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download

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