This company is commonly known as Novelis Uk Ltd. The company was founded 90 years ago and was given the registration number 00279596. 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 24320 - Cold rolling of narrow strip.
| Name | : | NOVELIS UK LTD |
|---|---|---|
| Company Number | : | 00279596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1933 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom, WA4 1NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Sternenefeldstrasse, 8700 Kuesnacht, Switzerland, | Secretary | 01 October 2008 | Active |
| 19, Sternenefeldstrasse, 8700 Kuesnacht, Switzerland, | Director | 11 April 2013 | Active |
| Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN | Director | 31 December 2020 | Active |
| Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW | Secretary | 19 March 1999 | Active |
| Cotswolds House, Newbold On Stour, CV37 8TS | Secretary | - | Active |
| Forchstrasse 4b, Ch-8127 Forch, Switzerland, | Secretary | 31 December 2004 | Active |
| Mugerenmatt 25, Cham, Switzerland, | Secretary | 25 October 1994 | Active |
| 6 Ashton Croft, Solihull, B91 3TY | Secretary | 01 July 1992 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 April 2006 | Active |
| Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland, | Director | 17 December 2004 | Active |
| 27 Porthill Gardens, Shrewsbury, SY3 8SB | Director | 02 April 2002 | Active |
| Hasenbuelstrasse 11, Ebmatingen, Switzerland, | Director | 25 November 2008 | Active |
| 19, Sternenfeldstrasse, Kuesnacht 8700, Switzerland, | Director | 01 April 2016 | Active |
| 14 Melrose Avenue, Stourbridge, DY8 2LE | Director | - | Active |
| 25 Avenue Marceau, Boulogne, Paris F-75116, France, FOREIGN | Director | - | Active |
| Chamer Fussweg 15, Zug, Switzerland, | Director | 01 June 2006 | Active |
| Seestrasse 630, Meilen, Switzerland, | Director | 17 December 2004 | Active |
| Novelis Ag, Bellerivestrasse 36, Zurich, Switzerland, | Director | 11 November 2009 | Active |
| Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN | Director | 01 December 2017 | Active |
| Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN | Director | 16 June 2017 | Active |
| Novelis Ag, Sternehfeldstrasse 19, Ku"Shacht, Switzerland, | Director | 01 April 2011 | Active |
| The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG | Director | 02 April 2002 | Active |
| Sternenfeldstrasse 19, Ch-8700 Kusnacht, Switzerland, | Director | 16 May 2013 | Active |
| Mugerenmatt 25, Cham, Switzerland, | Director | 31 March 1995 | Active |
| Seestrasse 824, 8706 Meilen, Switzerland, | Director | 02 July 2001 | Active |
| 5 Winkfield Close, Wokingham, RG11 3EZ | Director | - | Active |
| 19, Sternenfeldstrasse, 8700 Kusnacht, Switzerland, | Director | 23 June 2009 | Active |
| Sternenfeldstrasse 19, 8700 Kusnacht (Zh), Switzerland, | Director | 16 May 2013 | Active |
| Novelis Uk, Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN | Director | 01 June 2019 | Active |
| Oldbury Lodge, Oldbury, Bridgnorth, WV16 5EZ | Director | - | Active |
| Sternenfeldstrasse 19, 8700 Kusnacht, Switzerland, | Director | 27 August 2015 | Active |
| Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland, | Director | 01 October 1992 | Active |
| Cadogan House, 12 Monk Street, Monmouth, NP25 3NZ | Director | 01 June 2006 | Active |
| Maple Edge, 1 Stepaside Mathern, Chepstow, NP16 6JD | Director | 02 July 2001 | Active |
| 16 Badische Bahnhofstrasse, Neuhausen Am Rheinfall Ch-8212, Switzerland, FOREIGN | Director | - | Active |
| Novelis Europe Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Latchford Locks Works, Thelwell Lane, Warrington, WA4 1NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
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