General information

Name:

Constellium Uk Ltd

Office Address:

Grenville Court Britwell Road Burnham SL1 8DF Slough

Number: 00226185

Incorporation date: 1927-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constellium Uk Limited is located at Slough at Grenville Court Britwell Road. You can look up this business by the post code - SL1 8DF. This enterprise has been in business on the UK market for 97 years. This enterprise is registered under the number 00226185 and their last known state is active. Despite the fact, that currently it is referred to as Constellium Uk Limited, it was not always so. It was known under the name Pechiney U.k until 2004-07-27, then the name got changed to Alcan International Network Uk. The last change came on 2012-02-28. The company's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. 2022-12-31 is the last time the accounts were filed.

The data we obtained detailing the following enterprise's executives implies that there are two directors: Martin J. and Matthieu T. who assumed their respective positions on 2018-12-10 and 2018-05-28. Another limited company has been appointed as one of the secretaries of this company: Eacotts Limited.

  • Previous company's names
  • Constellium Uk Limited 2012-02-28
  • Alcan International Network Uk Limited 2004-07-27
  • Pechiney U.k. Limited 1927-11-28

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 10 December 2018

Latest update: 26 January 2024

Matthieu T.

Role: Director

Appointed: 28 May 2018

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 23 June 2015

Address: Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Constellium International S.A.S. owns over 3/4 of company shares. This business can be reached in 75008 Paris and was registered as a PSC under the registration number 832509418 Rcs Paris.

Constellium International S.A.S.
Legal authority French Law
Legal form Limited Company
Country registered Paris, France
Place registered Paris, France
Registration number 832509418 Rcs Paris
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
Constellium Holdco Ii B.V
Address: Tupolevlaan 41-61 1119 Nw, Schipol-Rijk, Netherlands
Legal authority Trade And Companies Registry Of The Netherlands
Legal form Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 34393946 0000
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
96
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