NOVELIS UK LTD
Active - Accounts Filed
General Information
NAME
NOVELIS UK LTD
COMPANY NUMBER
00279596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24320 -
Cold rolling of narrow strip
INCORPORATION DATE
13/09/1933
(91 years and 2 months old)
WEBSITE
www.novelisrecycling.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2003
05/01/2005
ALCAN PACKAGING BRIDGNORTH LTD
View all previous names
CHESHIRE
WA4 1NN
Telephone: 01925784100
TPS: No
Latchford Locks
Lock Villas
Thelwall Lane
WARRINGTON
WA4 1NN
Telephone: 784100
Stourbridge Road
Bridgnorth
Shropshire
WV15 6AW
Telephone: 713000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVELIS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVELIS UK LTD | Active - Accounts Filed | View Report |
| NOVELIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Fortunato Lucido (913566713) has left the board |
| 04/09/2024 | Fortunato Lucido (917764161) has left the board |
| 04/09/2024 | New Company Secretary Karin Alexandra Ingber (932670239) Appointed |
Credit Risk Overview
Want to learn more about NOVELIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVELIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVELIS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/1991 - 01/10/1992 (1 years and 4 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/05/1991 - 01/07/1992 (1 years and 1 months) Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HINDALCO INDUSTRIES LTD | N/A | N/A |
| NOVELIS INC | N/A | N/A |
| NOVELIS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVELIS ALUMINIUM HOLDING UNLIMITED COMPANY | N/A | N/A |
| NOVELIS UK LTD | Active - Accounts Filed | View Report |
| NOVELIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Fortunato Lucido (913566713) has left the board |
| 04/09/2024 | Fortunato Lucido (917764161) has left the board |
| 04/09/2024 | New Company Secretary Karin Alexandra Ingber (932670239) Appointed |
| 04/09/2024 | New Board Member Karin Alexandra Ingber (932670237) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 30/11/2022 | HELLEN STEIN (909758430) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/01/2022 | Daniel James Haydon (924108677) has left the board |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Allan Sweeney (928029326) Appointed |
| 20/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Steve Hedar (923419915) has left the board |
| 22/08/2019 | New Accounts filed |
| 14/08/2019 | Steven Kenneth Clarke (920758654) has left the board |
| 14/08/2019 | New Board Member Neil Oakes (926137762) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Daniel James Haydon (924108677) Appointed |
| 27/09/2017 | New Accounts filed |
| 27/06/2017 | Jeremy Michael Quick (918934671) has left the board |
| 27/06/2017 | New Board Member Steve Hedar (923419915) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Board Member Steven Kenneth Clarke (920758654) Appointed |
| 28/04/2016 | Pierre Jean-Claude Labat (917120271) has left the board |
| 21/10/2015 | New Board Member Jeremy Michael Quick (918934671) Appointed |
| 21/10/2015 | Jeremy Michael Quick (920156126) has left the board |
| 08/10/2015 | Vincent Nguyen Huynh (917904354) has left the board |
| 08/10/2015 | New Board Member Jeremy Michael Quick (920156126) Appointed |
| 12/06/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Pierre Jean-Claude Labat (917886914) has left the board |
| 18/06/2013 | New Board Member Pierre Jean-Claude Labat (917120271) Appointed |
| 11/06/2013 | New Board Member Pierre Jean-Claude Labat (917886914) Appointed |
| 11/06/2013 | Antonio Tadeu Nardocci (913929780) has left the board |
| 04/05/2013 | New Confirmation Statement filed |
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