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NOVELIS SERVICES LIMITED

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

This company is commonly known as Novelis Services Limited. The company was founded 16 years ago and was given the registration number 06628654. The firm's registered office is in WARRINGTON. You can find them at Latchford Locks Works, Thelwall Lane, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVELIS SERVICES LIMITED
Company Number:06628654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, England, WA4 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Sternenefeldstrasse, 8700 Kuesnacht, Switzerland,

Secretary01 October 2008Active
3560 Lenox Road, Suite 2000, Atlanta, United States,

Director30 September 2013Active
19, Sternenefeldstrasse, 8700 Kuesnacht, Switzerland,

Director01 April 2011Active
Latchford Locks Works, Thelwall Lane, Warrington, England, WA4 1NN

Director31 December 2020Active
Doerflistrasse 82, Ch-8124 Maur, Switzerland,

Secretary24 June 2008Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary19 November 2008Active
Hasenbuelstrasse 11, Ebmatingen, Switzerland,

Director25 November 2008Active
19, Sternenfeldstrasse, Kuesnacht 8700, Switzerland,

Director16 June 2017Active
19, Sternenfeldstrasse, 8700 Kuesnacht, Switzerland,

Director12 September 2011Active
Seestrasse 630, Meilen, Switzerland,

Director24 June 2008Active
Novelis Ag, Bellerivestrasse 36, Zurich, Switzerland,

Director11 November 2009Active
15 Bunbury Way, Epsom Downs, Surrey, KT17 4JP

Director24 June 2008Active
Latchford Locks Works, Thelwall Lane, Warrington, England, WA4 1NN

Director31 December 2020Active
19, Sternenfeldstrasse, 8700 Kuesnacht, Zurich, Switzerland,

Director11 April 2013Active
Novelis Uk, Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN

Director01 June 2019Active
Sternenfeldstrasse 19, 8700 Kusnacht, Switzerland,

Director26 May 2014Active
Cadogan House, 12 Monk Street, Monmouth, NP25 3NZ

Director24 June 2008Active
19, Sternenefeldstrasse, 8700 Kuesnacht, Switzerland,

Director17 May 2013Active

People with Significant Control

Novelis Uk Ltd
Notified on:06 April 2016
Status:Active
Address:Latchford Lock Works, Thelwall Lane, Warrington, WA4 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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