ALCAN CHEMICALS LIMITED
Non-Trading
General Information
NAME
ALCAN CHEMICALS LIMITED
COMPANY NUMBER
00336873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/02/1938
(86 years and 9 months old)
WEBSITE
www.chemicals.alcan.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1938
08/11/1985
FREIGHT BONALLACK LIMITED
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0PX
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 |
|---|---|---|
| BRITISH ALCAN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
| ALCAN CHEMICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
Credit Risk Overview
Want to learn more about ALCAN CHEMICALS LIMITED?
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 ALCAN CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCAN CHEMICALS LIMITED?
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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
30/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
15/05/1992 - 01/05/1996 (3 years and 11 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/05/1992 - 05/05/1996 (3 years and 11 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 01/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Philip Gordon Bedford (918762159) has left the board |
| 17/12/2018 | Martin John Betts (902709889) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 21/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923129205) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923129205) Appointed |
| 16/05/2017 | Helen Christine Day (919355306) has left the board |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 18/05/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917686611) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355306) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Board Member Philip Gordon Bedford (918762159) Appointed |
| 07/05/2014 | New Accounts filed |
| 07/02/2014 | James Clark Wilkie (906495681) has left the board |
| 01/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 01/08/2013 | New Board Member Martin John Betts (902709889) Appointed |
| 16/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917686611) Appointed |
| 26/03/2013 | Katherine Dean (916870879) has left the board |
| 07/11/2012 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 25/09/2012 | New Accounts filed |
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