British Aluminium Limited

General information

Name:

British Aluminium Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 03981390

Incorporation date: 2000-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Aluminium Limited, a Private Limited Company, that is based in C/o Tmf Group 13th Floor, One Angel Court in London. The zip code is EC2R 7HJ. This firm was set up in 2000. The registered no. is 03981390. It has been already 24 years that British Aluminium Limited is no longer recognized under the name Dmwsl 305. This firm's Standard Industrial Classification Code is 24420 - Aluminium production. Fri, 31st Dec 2021 is the last time when account status updates were filed.

When it comes to this firm, all of director's responsibilities have been fulfilled by Stephen W. and Monalito B.. Amongst these two managers, Monalito B. has managed firm the longest, having been a vital part of the Management Board since 2020. In order to provide support to the directors, this specific firm has been utilizing the skills of Petra P. as a secretary since 2016.

  • Previous company's names
  • British Aluminium Limited 2000-07-06
  • Dmwsl 305 Limited 2000-04-27

Company staff

Stephen W.

Role: Director

Appointed: 16 December 2022

Latest update: 22 April 2024

Monalito B.

Role: Director

Appointed: 11 September 2020

Latest update: 22 April 2024

Petra P.

Role: Secretary

Appointed: 06 May 2016

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Howmet Aerospace Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, 19801, Delaware and was registered as a PSC under the reg no 657635.

Howmet Aerospace Inc.
Address: Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Laws Of The State Of Delaware, United States Of America
Legal form Public Limited Liability Company
Country registered State Of Delaware, United States Of America
Place registered Division Of Corporations, State Of Delaware
Registration number 657635
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arconic Manufacturing (Gb) Limited
Address: 26a Atlas Way Atlas Way, Sheffield, S4 7QQ, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, United Kingdom
Registration number 00633328
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 24420 : Aluminium production
24
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