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NOVELIS UK LTD - Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 00279596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Latchford Locks Works
- Thelwall Lane
- Warrington
- Cheshire
- WA4 1NN
- United Kingdom Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom UK
Management
- Managing Directors
- SWEENEY, Allan
- INGBER, Karin Alexandra
- Company secretaries
- INGBER, Karin Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-09-13
- Age Of Company 1933-09-13 91 years
- SIC/NACE
- 24320
Ownership
- Beneficial Owners
- Novelis Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALCAN PACKAGING BRIDGNORTH LTD
- Legal Entity Identifier (LEI)
- 549300J4XZ5YJXVHGK06
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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NOVELIS UK LTD Company Description
- NOVELIS UK LTD is a ltd registered in United Kingdom with the Company reg no 00279596. Its current trading status is "live". It was registered 1933-09-13. It was previously called ALCAN PACKAGING BRIDGNORTH LTD. It has declared SIC or NACE codes as "24320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at Latchford Locks Works .
Get NOVELIS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novelis Uk Ltd - Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
- 1933-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-09-02) - TM02
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2024-09-02) - AP03
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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confirmation-statement-with-updates (2023-05-17) - CS01
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-19) - MR01
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-12-14) - AA
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-06-03) - AA
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legacy (2014-11-28) - CAP-SS
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resolution (2014-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-11-28) - SH19
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legacy (2014-11-28) - SH20
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-19) - CH01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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capital-allotment-shares (2013-10-15) - SH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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change-person-secretary-company-with-change-date (2012-11-22) - CH03
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-10) - MG04
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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statement-of-companys-objects (2010-09-15) - CC04
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resolution (2010-09-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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capital-allotment-shares (2010-10-11) - SH01
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accounts-with-accounts-type-full (2010-10-27) - AA
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legacy (2010-12-30) - MG01
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legacy (2010-12-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-07-01) - 288a
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legacy (2009-01-22) - 288a
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legacy (2009-09-07) - 287
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accounts-with-accounts-type-full (2009-10-28) - AA
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 403a
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legacy (2008-06-16) - 363a
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legacy (2008-08-12) - 288b
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legacy (2008-08-27) - 123
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-16) - 123
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legacy (2008-10-16) - 88(2)
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memorandum-articles (2008-10-17) - MEM/ARTS
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-12-05) - 288b
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 123
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legacy (2007-06-21) - 88(2)R
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legacy (2007-07-23) - 395
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-08-19) - 88(2)R
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legacy (2007-05-01) - 363a
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resolution (2007-08-19) - RESOLUTIONS
-
legacy (2007-10-02) - 225
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-10) - 225
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legacy (2007-07-31) - 288c
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legacy (2007-05-25) - 395
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-30) - 363a
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legacy (2006-06-29) - 288b
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legacy (2006-05-18) - 288c
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legacy (2006-05-16) - 288a
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accounts-with-accounts-type-group (2006-03-01) - AA
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legacy (2006-05-15) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 287
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legacy (2005-01-06) - 288a
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-04) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-02-02) - 155(6)a
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legacy (2005-05-23) - 363s
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legacy (2005-01-24) - 395
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certificate-change-of-name-company (2005-01-05) - CERTNM
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 244
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-08-13) - 288b
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certificate-change-of-name-company (2003-01-29) - CERTNM
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legacy (2003-05-16) - 363s
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auditors-resignation-company (2003-05-27) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-05-15) - 363s
-
legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
-
legacy (2002-04-12) - 288a
-
legacy (2002-04-12) - 288b
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-28) - AUD
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-18) - 288a
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legacy (2001-01-20) - 288b
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 363s
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legacy (2000-06-08) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-03-26) - 288a
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-05-15) - 363s
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legacy (1998-10-02) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 288b
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legacy (1997-06-04) - 363s
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accounts-with-accounts-type-full (1997-10-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-05-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 363s
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-09-14) - 288
-
legacy (1995-09-18) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-30) - CERTNM
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-11-01) - 288
-
legacy (1994-05-05) - 287
-
legacy (1994-11-01) - 287
keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-15) - AUD
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 403a
-
legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-07-16) - 288
-
legacy (1992-07-24) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-12-10) - 288
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resolution (1992-12-22) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-01-18) - 288
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legacy (1991-07-10) - 363b
-
legacy (1991-01-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 363
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accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-12-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 123
-
legacy (1989-01-19) - PUC 2
-
resolution (1989-01-19) - RESOLUTIONS
-
legacy (1989-01-27) - 288
-
legacy (1989-03-02) - 288
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accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-09-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-13) - 288
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-full (1988-08-08) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-09) - 403a
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full (1987-08-24) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 363
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accounts-with-accounts-type-full (1986-08-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-10) - AA
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accounts-with-made-up-date (1982-01-19) - AA
keyboard_arrow_right 1933
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incorporation-company (1933-09-13) - NEWINC
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miscellaneous (1933-09-13) - MISC