Hydro Aluminium Deeside Limited

General information

Name:

Hydro Aluminium Deeside Ltd

Office Address:

Bridge Road Wrexham Industrial Estate LL13 9PS Wrexham

Number: 01786117

Incorporation date: 1984-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hydro Aluminium Deeside came into being in 1984 as a company enlisted under no 01786117, located at LL13 9PS Wrexham at Bridge Road. This company has been in business for fourty years and its last known status is active. Its name is Hydro Aluminium Deeside Limited. This firm's former associates may remember the firm as Deeside Aluminium, which was used up till 2000-11-24. This firm's principal business activity number is 24420 - Aluminium production. The firm's most recent accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Tuesday 2nd May 2023.

At the moment, the directors enumerated by the business are as follow: Barry S. appointed nearly one year ago, Ingrid G. appointed in 2023, Daniel M. appointed in 2022 in August and John C.. To support the directors in their duties, the business has been using the skills of Daniel M. as a secretary since 2004.

  • Previous company's names
  • Hydro Aluminium Deeside Limited 2000-11-24
  • Deeside Aluminium Limited 1984-01-25

Company staff

Barry S.

Role: Director

Appointed: 01 January 2024

Latest update: 3 April 2024

Ingrid G.

Role: Director

Appointed: 14 April 2023

Latest update: 3 April 2024

Daniel M.

Role: Director

Appointed: 22 August 2022

Latest update: 3 April 2024

John C.

Role: Director

Appointed: 08 June 2020

Latest update: 3 April 2024

Daniel M.

Role: Secretary

Appointed: 14 May 2004

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Norsk Hydro Asa has substantial control or influence over the company. This business can be reached in Vaekero at Drammensveien 260, Oslo. Ingrid G. has substantial control or influence over the company. Daniel M. has substantial control or influence over the company.

Norsk Hydro Asa
Address: Norsk Hydro Asa Drammensveien 260, Vaekero, Oslo, PO Box N-0283, Norway
Legal authority Norway
Legal form Limited Company
Notified on 4 August 2023
Nature of control:
substantial control or influence
Ingrid G.
Notified on 14 April 2023
Nature of control:
substantial control or influence
Daniel M.
Notified on 22 August 2022
Nature of control:
substantial control or influence
John C.
Notified on 8 June 2020
Nature of control:
substantial control or influence
Barry S.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Hans B.
Notified on 26 February 2021
Ceased on 1 January 2024
Nature of control:
substantial control or influence
Ole-Christen E.
Notified on 26 February 2021
Ceased on 23 October 2023
Nature of control:
substantial control or influence
Trond C.
Notified on 3 March 2021
Ceased on 17 November 2022
Nature of control:
substantial control or influence
Ivar H.
Notified on 1 May 2017
Ceased on 26 February 2021
Nature of control:
substantial control or influence
Roland S.
Notified on 1 May 2017
Ceased on 26 February 2021
Nature of control:
substantial control or influence
Susan B.
Notified on 1 May 2017
Ceased on 8 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 24420 : Aluminium production
40
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