Menna Overview
Here’s a quick overview of ALCAN FARMS LIMITED 👀 — a London based business that started in 1972.
ALCAN FARMS LIMITED
- Company statusactive
- Company No01086684
- Age53 years 7 months Incorporated 13 December 1972
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
ALCAN FARMS LIMITED is an active company incorporated on 13 December 1972 and based in London. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Gazette Notice Compulsory
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 30 Nov 2018 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Alcan Aluminium Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, DINGWALL, Thomas Daniel, JONES, Wyn Edgerton, MCGRAVIE, Frank are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John, DINGWALL, Thomas Daniel, JONES, Wyn Edgerton, MCGRAVIE, Frank are mutual persons.
DAGGER, Christopher John Hilary are mutual persons.
DAGGER, Christopher John Hilary are mutual persons.
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DAGGER, Christopher John Hilary are mutual persons.
DINGWALL, Thomas Daniel, JONES, Wyn Edgerton, MCGRAVIE, Frank are mutual persons.
JONES, Wyn Edgerton are mutual persons.
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Here’s a quick overview of ALCAN FARMS LIMITED 👀 — a London based business that started in 1972.