PECHINEY AVIATUBE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PECHINEY AVIATUBE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PECHINEY AVIATUBE LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PECHINEY AVIATUBE LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PECHINEY AVIATUBE 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2012-11-05 UNTIL 2013-07-24 | RESIGNED |
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2013-03-22 UNTIL 2014-12-12 | RESIGNED | ||
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2010-02-01 UNTIL 2012-11-05 | RESIGNED | ||
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2004-06-30 UNTIL 2010-02-01 | RESIGNED |
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| KATHERINE DEAN | Secretary | 2012-11-05 UNTIL 2013-03-22 | RESIGNED | ||
| CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Secretary | 2001-06-01 UNTIL 2004-06-30 | RESIGNED |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-12-13 UNTIL 2001-06-01 | RESIGNED | ||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-12-13 UNTIL 2003-03-28 | RESIGNED | ||
| JEREMY WILLIAMS | Dec 1941 | British | Director | 2001-01-23 UNTIL 2002-06-18 | RESIGNED |
| CHRISTOPHE JEAN MARIN | Nov 1957 | French | Director | 2001-01-23 UNTIL 2008-01-11 | RESIGNED |
| MR JAMES CLARK WILKIE | Oct 1954 | British | Director | 2011-01-25 UNTIL 2014-01-29 | RESIGNED |
| LUC ACKERMANN | Jul 1951 | French | Director | 2001-04-06 UNTIL 2003-05-12 | RESIGNED |
| DAVID SIMMONS | Mar 1964 | British | Director | 2002-06-20 UNTIL 2007-04-13 | RESIGNED |
| PATRICK NADJAR | Jun 1966 | French | Director | 2003-05-12 UNTIL 2007-08-29 | RESIGNED |
| FREDERIC MARIE RENE MEY | Feb 1969 | French | Director | 2008-01-11 UNTIL 2011-07-25 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2011-07-25 UNTIL 2013-05-03 | RESIGNED |
| PHILIPPE DARMAYAN | May 1952 | French | Director | 2001-01-23 UNTIL 2002-06-20 | RESIGNED |
| MR BRIAN JAMES KING | Mar 1955 | British | Director | 2014-03-10 UNTIL 2017-04-28 | RESIGNED |
| XAVIER JOUITTEAU | Apr 1951 | French | Director | 2002-06-20 UNTIL 2008-01-11 | RESIGNED |
| BERNARD JACQUELIN | Jun 1954 | French | Director | 2001-01-23 UNTIL 2006-01-30 | RESIGNED |
| LAURENT PIERRE LOUIS CHAIGNEAU | Nov 1964 | French | Director | 2008-01-11 UNTIL 2011-01-04 | RESIGNED |
| MARTIN JOHN BETTS | Jul 1962 | British | Director | 2013-07-24 UNTIL 2018-11-30 | RESIGNED |
| PHILIP GORDON BEDFORD | Feb 1968 | British | Director | 2017-05-05 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |