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Alcan Farms Limited LONDON

Founded in 1972, Alcan Farms, classified under reg no. 01086684 is an active company. Currently registered at 6 St James's Square SW1Y 4AD, London the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrew H., appointed on 30 November 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alcan Farms Limited Address / Contact

Office Address 6 St James's Square
Town London
Post code SW1Y 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01086684
Date of Incorporation Wed, 13th Dec 1972
Industry Non-trading company
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 30 November 2018

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Philip B.

Position: Director

Appointed: 26 June 2015

Resigned: 31 January 2019

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Gemma A.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 December 2014

Martin B.

Position: Director

Appointed: 01 July 2014

Resigned: 30 November 2018

Jonathan S.

Position: Secretary

Appointed: 13 August 2012

Resigned: 01 July 2014

Deborah M.

Position: Secretary

Appointed: 11 April 2011

Resigned: 13 August 2012

Jonathan S.

Position: Director

Appointed: 01 November 2010

Resigned: 01 July 2014

Deborah M.

Position: Secretary

Appointed: 24 September 2008

Resigned: 11 October 2010

Jonathan S.

Position: Director

Appointed: 01 January 2003

Resigned: 11 October 2010

Wyn J.

Position: Director

Appointed: 01 January 2001

Resigned: 31 August 2010

Jean M.

Position: Director

Appointed: 07 July 2000

Resigned: 01 January 2003

Thomas D.

Position: Director

Appointed: 01 November 1998

Resigned: 31 December 2000

Malcolm B.

Position: Director

Appointed: 08 August 1996

Resigned: 31 July 2000

Frank M.

Position: Director

Appointed: 13 July 1995

Resigned: 01 November 1998

John N.

Position: Secretary

Appointed: 23 April 1993

Resigned: 24 September 2008

John N.

Position: Director

Appointed: 23 April 1993

Resigned: 21 May 1993

John M.

Position: Director

Appointed: 22 May 1992

Resigned: 20 August 1993

David H.

Position: Director

Appointed: 22 May 1992

Resigned: 11 October 2010

Christopher D.

Position: Director

Appointed: 22 May 1992

Resigned: 01 October 1994

Paul B.

Position: Director

Appointed: 22 May 1992

Resigned: 31 May 1995

Robert N.

Position: Secretary

Appointed: 22 May 1992

Resigned: 23 April 1993

James B.

Position: Director

Appointed: 22 May 1992

Resigned: 25 June 2015

Wyn J.

Position: Director

Appointed: 22 May 1992

Resigned: 20 August 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is British Alcan Aluminium Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Alcan Aluminium Limited

6 St James's Square, London, SW1Y 4AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 385816
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, May 2023 		Free Download (12 pages)

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