ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

00640988 · Active · Ltd · 66 yrs · Birmingham

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Annual accounts are overdue by 1397 days (deadline was 30 Sept 2022). Their confirmation statement is overdue (was due 8 May 2023).

Next accounts

30 Sept 2022

Next confirmation

8 May 2023

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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WOODALL, Robert Lawrence

Secretary · Resigned 2002-04-12

DOWDALL, Kay Louise

Secretary · Resigned 2016-04-22

KENNY, Sean William

Secretary · Resigned 1997-01-31

PAPINNIEMI-AINGER, Petra

Secretary · Resigned 2020-02-27

PEART, Alistair Garfield

Secretary · Resigned 2000-04-07

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ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

00640988Active· Ltd· England Wales· 1959-11-02Incorporated 1959-11-02Health 74/100 · Steady

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ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED is a Ltd currently active, incorporated on 1959-11-02. There are 1 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2022-09-30.

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Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BROUGHTON SECRETARIES LIMITED· Corporate Secretary
Resigned 2021-03-02
PAPINNIEMI-AINGER, Petra· Secretary
Resigned 2020-02-27
FARGAS MAS, Lluis Maria· Director
Resigned 2020-02-01
WOODALL, Robert Lawrence· Director
Appointed 2019-07-30

WOODALL, Robert Lawrence

Appointed: 2019-07-30
Nationality: American
Residence: United States
Born: 12/1966

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AVALIANI, Kaha

Appointed: 2000-04-07
Resigned: 2002-04-12
Nationality: Georgian

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DOWDALL, Kay Louise

Appointed: 2014-03-01
Resigned: 2016-04-22

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KENNY, Sean William

Appointed: 1993-05-10
Resigned: 1997-01-31
Nationality: British

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PAPINNIEMI-AINGER, Petra

Appointed: 2016-04-22
Resigned: 2020-02-27

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PEART, Alistair Garfield

Appointed: 1999-06-01
Resigned: 2000-04-07
Nationality: British

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PETTITT, David George

Appointed: 1997-02-01
Resigned: 1997-07-07
Nationality: British

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TAYLOR, Michael Barry

Appointed: —
Resigned: 1993-05-06
Nationality: British

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TODD, Derek

Appointed: 1997-07-07
Resigned: 1999-06-01
Nationality: British

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BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Appointed: 2020-11-30
Resigned: 2021-03-02

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Appointed: 2001-07-17
Resigned: 2014-06-25

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ALLEN, John Henry

Appointed: —
Resigned: 1994-03-28
Nationality: British
Born: 07/1935

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AVALIANI, Kaha

Appointed: 2000-04-07
Resigned: 2002-04-12
Nationality: Georgian
Born: 09/1962

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BILLMAN, Marcus

Appointed: 2000-04-07
Resigned: 2002-05-19
Nationality: Swedish
Residence: United Kingdom
Born: 05/1957

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BRIAN, John Mark Vincent

Appointed: 1992-10-01
Resigned: 1994-02-04
Nationality: British
Born: 07/1954

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CAMERON, James

Appointed: 1996-02-19
Resigned: 1997-12-31
Nationality: British
Born: 09/1948

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CAMINO, Jose Ramon

Appointed: 2010-07-15
Resigned: 2014-03-01
Nationality: Spanish
Residence: Switzerland
Born: 03/1961

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CATTELL, Anthony Thomas

Appointed: 1996-07-05
Resigned: 2000-04-07
Nationality: British
Born: 07/1949

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CHURCH, Arthur Edward

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 08/1926

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DOWDALL, Kay Louise, Dr

Appointed: 2014-03-01
Resigned: 2019-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1969

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DRURY, Paul Edwin George

Appointed: 2002-04-12
Resigned: 2003-07-28
Nationality: British
Residence: England
Born: 04/1963

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FARGAS MAS, Lluis Maria

Appointed: 2008-06-19
Resigned: 2020-02-01
Nationality: Spanish
Residence: Switzerland
Born: 01/1966

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FAULL, Ian Trevor

Appointed: 2007-01-02
Resigned: 2008-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1950

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GEMELLI, Edwardo Ruben

Appointed: 2003-11-13
Resigned: 2006-02-06
Nationality: Argentine
Born: 05/1958

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GUEST, John Harry

Appointed: —
Resigned: 1991-06-01
Nationality: British
Born: 03/1936

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HARROLD, Donald Alexander

Appointed: —
Resigned: 1996-03-31
Nationality: British
Born: 01/1937

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HERNANDEZ, Francisco Javier Munoz

Appointed: 2007-11-16
Resigned: 2008-06-19
Nationality: Spanish
Born: 03/1963

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JONKER, William Andrew

Appointed: 1995-07-05
Resigned: 1998-02-24
Nationality: British
Born: 01/1963

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KENNY, Sean William

Appointed: 1993-05-10
Resigned: 1997-01-31
Nationality: British
Born: 08/1952

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KIRBY, Peter

Appointed: 1992-04-01
Resigned: 1995-10-06
Nationality: British
Born: 08/1942

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LAWSON, Ian Bruce

Appointed: 1994-02-07
Resigned: 1998-05-29
Nationality: British
Born: 01/1947

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MANN, Michael Joseph

Appointed: —
Resigned: 1995-10-06
Nationality: British
Born: 03/1942

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MEYRICK, Mark Joseph

Appointed: 2002-04-12
Resigned: 2003-05-22
Nationality: British
Born: 01/1965

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MILLER, James Christopher

Appointed: —
Resigned: 2000-04-05
Nationality: British
Born: 09/1951

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MITCHELL, Victor Lance

Appointed: 2007-07-16
Resigned: 2008-06-19
Nationality: Usa
Born: 07/1959

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NASTRAN, Gerald

Appointed: 2004-07-31
Resigned: 2007-11-16
Nationality: Austria
Born: 04/1972

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PARSONS, Robert Huw

Appointed: 1998-07-06
Resigned: 2000-02-10
Nationality: British
Residence: England
Born: 05/1962

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PASSI, Sanjay Kumar

Appointed: 2003-05-22
Resigned: 2007-01-02
Nationality: British
Residence: United Kingdom
Born: 07/1975

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PEART, Alistair Garfield

Appointed: 1996-02-28
Resigned: 2000-04-07
Nationality: British
Residence: United Kingdom
Born: 02/1959

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ROPER, David Alexander

Appointed: —
Resigned: 2000-04-07
Nationality: British
Born: 11/1950

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SAUNDERS, Stephen

Appointed: 1997-04-14
Resigned: 1999-08-05
Nationality: British
Residence: England
Born: 10/1955

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SHEASBY, Stanley Herbert Alfred

Appointed: —
Resigned: 1997-11-30
Nationality: British
Born: 11/1929

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SIMMONS, David Charles

Appointed: 2002-05-19
Resigned: 2004-01-09
Nationality: British
Born: 01/1958

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SMITH, George Ronald

Appointed: 2008-02-01
Resigned: 2009-06-09
Nationality: British
Residence: United Kingdom
Born: 02/1946

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TAYLOR, Michael Barry

Appointed: —
Resigned: 1993-05-06
Nationality: British
Born: 10/1947

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TER AVEST, Jan Berend

Appointed: 1992-04-01
Resigned: 1997-12-31
Nationality: Dutch
Born: 04/1946

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TODD, Derek

Appointed: 1997-07-07
Resigned: 1999-06-01
Nationality: British
Born: 11/1959

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WALSH, Bernard James

Appointed: —
Resigned: 1993-08-02
Nationality: British
Born: 05/1941

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WASPE, Raymond Ernest

Appointed: 1994-10-03
Resigned: 1996-02-23
Nationality: British
Born: 03/1940

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WELCH-BALLENTINE, Caroline Delia

Appointed: 2009-06-09
Resigned: 2010-07-15
Nationality: British
Residence: France
Born: 12/1965

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WESTON, Michael Arthur

Appointed: 2002-04-12
Resigned: 2004-02-01
Nationality: British
Born: 04/1965

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