ALCAN FARMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCAN FARMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALCAN FARMS LIMITED was incorporated 51 years ago on 13/12/1972 and has the registered number: 01086684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALCAN FARMS LIMITED was incorporated 51 years ago on 13/12/1972 and has the registered number: 01086684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALCAN FARMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| FRANK MCGRAVIE | Jun 1940 | Canadian | Director | 1995-07-13 UNTIL 1998-11-01 | RESIGNED |
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2014-07-01 UNTIL 2014-12-12 | RESIGNED | ||
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| DEBORAH MURRAY | Secretary | 2011-04-11 UNTIL 2012-08-13 | RESIGNED | ||
| DEBORAH MURRAY | British | Secretary | 2008-09-24 UNTIL 2010-10-11 | RESIGNED | |
| SECRETARY ROBERT RAYMOND NORIE | British | Secretary | RESIGNED | ||
| JOHN NICHOLSON | Aug 1953 | British | Secretary | 1993-04-23 UNTIL 2008-09-24 | RESIGNED |
| MR JONATHAN GRAEME STORR | Feb 1959 | British | Director | 2003-01-01 UNTIL 2010-10-11 | RESIGNED |
| JONATHAN GRAEME STORR | Secretary | 2012-08-13 UNTIL 2014-07-01 | RESIGNED | ||
| MR WYN EDGERTON JONES | Aug 1949 | British | Director | 2001-01-01 UNTIL 2010-08-31 | RESIGNED |
| MR JONATHAN GRAEME STORR | Feb 1959 | British | Director | 2010-11-01 UNTIL 2014-07-01 | RESIGNED |
| JOHN NICHOLSON | Aug 1953 | British | Director | 1993-04-23 UNTIL 1993-05-21 | RESIGNED |
| JEAN MEAGHER | Sep 1954 | Canadian | Director | 2000-07-07 UNTIL 2003-01-01 | RESIGNED |
| JOHN DOUGLAS MACDIARMID | Jan 1953 | British | Director | RESIGNED | |
| MR WYN EDGERTON JONES | Aug 1949 | British | Director | RESIGNED | |
| MARTIN JOHN BETTS | Jul 1962 | British | Director | 2014-07-01 UNTIL 2018-11-30 | RESIGNED |
| DAVID ALLAN HOWIE | Oct 1929 | British | Director | RESIGNED | |
| THOMAS DANIEL DINGWALL | Jul 1938 | British | Director | 1998-11-01 UNTIL 2000-12-31 | RESIGNED |
| CHRISTOPHER JOHN HILARY DAGGER | Jan 1949 | British | Director | RESIGNED | |
| MR MALCOLM IAN BRIGGS | Jan 1952 | British | Director | 1996-08-08 UNTIL 2000-07-31 | RESIGNED |
| PAUL DAVID BELANGER | Dec 1937 | American | Director | RESIGNED | |
| PHILIP GORDON BEDFORD | Feb 1968 | British | Director | 2015-06-26 UNTIL 2019-01-31 | RESIGNED |
| JAMES WILLIAM BEATTIE | Apr 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Alcan Aluminium Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |