Novelis Services Limited

Company Name	Novelis Services Limited
Company Status	Active
Company Number	06628654
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Fortunato Lucido
Nationality	American
Status	Current
Appointed	01 October 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Lawyer
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Fortunato Lucido
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 April 2011(2 years, 9 months after company formation)
Appointment Duration	13 years
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Christopher Courts
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	30 September 2013(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	3560 Lenox Road Suite 2000 Atlanta Ga 30326 United States

Director Name	Allan Sweeney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Erwin Faust
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Finance Director
Correspondence Address	Seestrasse 630 Meilen Ch-8706 Switzerland

Director Name	David Scott Sneddon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Cadogan House 12 Monk Street Monmouth NP25 3NZ Wales

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Bunbury Way Epsom Downs Surrey KT17 4JP

Secretary Name	Peter Ith
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Doerflistrasse 82 Ch-8124 Maur Switzerland

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2009)
Role	Chief Financial Officer
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	John Paul Anthony Gardener
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2011)
Role	Vice Presedent Novelis Europe
Country of Residence	Switzerland
Correspondence Address	Novelis Ag Bellerivestrasse 36 Zurich Ch8034 Switzerland

Director Name	Antonio Tadeu Coelho Nardocci
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 September 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2013)
Role	Regional President Novelis Europe
Country of Residence	Switzerland
Correspondence Address	19 Sternenfeldstrasse 8700 Kuesnacht Zh Switzerland

Director Name	Ryan Phillip Jurkovic
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2013(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 2014)
Role	Vp Communications Of Hr
Country of Residence	Switzerland
Correspondence Address	19 Sternenfeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Kristin Sperling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2013(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 May 2014)
Role	Director Tax
Country of Residence	Switzerland
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Jeremy Michael Quick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2014(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 June 2017)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Sternenfeldstrasse 19 8700 Kusnacht Switzerland

Director Name	Steven Kenneth Clarke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2019)
Role	Vp Operations
Country of Residence	Switzerland
Correspondence Address	19 Sternenfeldstrasse Kuesnacht 8700 Zh Switzerland

Director Name	Mr Neil Oakes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Novelis Uk Latchford Locks Works Thelwall Lane Warrington WA4 1NN

Director Name	Daniel James Haydon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 2022)
Role	Senior Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 26 September 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	novelis.com

Location

Registered Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford East
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

201m at $1	Novelis Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,844,874
Gross Profit	£39,057,013
Net Worth	£60,917,998
Cash	£2,334,451
Current Liabilities	£5,839,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank,National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2010	Delivered on: 30 December 2010 Persons entitled: Bank of America N.A. Classification: Term security agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts, equipment documents, letters of credit, securities, collateral investment, property patents, see image for full details. Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Evercycle trademark registered in the united states with registered number 5438801. for more details please refer to the instrument. Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Evercycle trademark registered in the united states with registered number 5438801. for more details please refer to the instrument. Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Advanz trademark registered in the united kingdom with registered number UK00801139792. Evercan (and design) trademark registered in the united kingdom with registered number UK00801172911. Not just aluminium, novelis aluminium trademark registered in the united kingdom with registered number UK00911247962. For more details please refer to the instrument. Outstanding
26 March 2021	Delivered on: 30 March 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Advanz trademark registered in the united kingdom with registered number UK00801139792. Evercan (and design) trademark registered in the united kingdom with registered number UK00801172911. Not just aluminium, novelis aluminium trademark registered in the united kingdom with registered number UK00911247962. For more details please refer to the instrument. Outstanding
13 January 2017	Delivered on: 26 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
13 January 2017	Delivered on: 25 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
13 January 2017	Delivered on: 23 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
10 June 2015	Delivered on: 24 June 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Particulars: Please refer to the instrument for details. Outstanding
2 June 2015	Delivered on: 22 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: Trademark novelis fusion and design reg. No. 2420859. please refer to the instrument for more details. Outstanding
13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Abl security agreement Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts, equipment documents, letters of credit, securities, collateral investment, property patents, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Abl guarantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Term gurantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 November 2010	Delivered on: 7 December 2010 Satisfied on: 4 June 2015 Persons entitled: Ubs Ag, Stamford Branch Classification: Joinder agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts; all equipment, goods, inventory and fixtures; all documents, instrumnets and chattel paper; all letters of credit and letter-of-credit rights; all securities collateral; all investment property see image for full details. Fully Satisfied
22 November 2010	Delivered on: 7 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America, N.A. Classification: Joinder agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all accounts equipment goods inventory and fixtures documents instruments and chattel paper letters of credit and letter of credit rights securities collateral investment property (collectively the "pledged collateral") see image for full details. Fully Satisfied
17 July 2008	Delivered on: 23 July 2008 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc (The Collateral Agent) Classification: Deed of accession Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charger all fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 July 2008	Delivered on: 23 July 2008 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Deed of accession Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 January 2021	Full accounts made up to 31 March 2020 (15 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (14 pages)
12 August 2019	Appointment of Neil Oakes as a director on 1 June 2019 (2 pages)
12 August 2019	Termination of appointment of Steven Kenneth Clarke as a director on 31 May 2019 (1 page)
15 July 2019	Registered office address changed from Latchford Locks Works Thelwell Lane Warrington Cheshire WA4 1NN to Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN on 15 July 2019 (1 page)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (14 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (14 pages)
22 September 2017	Full accounts made up to 31 March 2017 (14 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
28 June 2017	Notification of Novelis Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
28 June 2017	Notification of Novelis Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Termination of appointment of Jeremy Michael Quick as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Steven Kenneth Clarke as a director on 16 June 2017 (2 pages)
23 June 2017	Appointment of Steven Kenneth Clarke as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Jeremy Michael Quick as a director on 16 June 2017 (1 page)
26 January 2017	Registration of charge 066286540015, created on 13 January 2017 (72 pages)
26 January 2017	Registration of charge 066286540015, created on 13 January 2017 (72 pages)
25 January 2017	Registration of charge 066286540014, created on 13 January 2017 (8 pages)
25 January 2017	Registration of charge 066286540014, created on 13 January 2017 (8 pages)
23 January 2017	Registration of charge 066286540013, created on 13 January 2017 (90 pages)
23 January 2017	Registration of charge 066286540013, created on 13 January 2017 (90 pages)
16 January 2017	Satisfaction of charge 066286540011 in full (1 page)
16 January 2017	Satisfaction of charge 066286540011 in full (1 page)
22 December 2016	Satisfaction of charge 7 in full (1 page)
22 December 2016	Satisfaction of charge 7 in full (1 page)
1 December 2016	Full accounts made up to 31 March 2016 (13 pages)
1 December 2016	Full accounts made up to 31 March 2016 (13 pages)
23 August 2016	Satisfaction of charge 066286540012 in full (1 page)
23 August 2016	Satisfaction of charge 066286540012 in full (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 201,010,000 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 201,010,000 (6 pages)
24 June 2015	Registration of charge 066286540012, created on 10 June 2015 (77 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 USD 201,010,000 (6 pages)
24 June 2015	Registration of charge 066286540012, created on 10 June 2015 (77 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 USD 201,010,000 (6 pages)
22 June 2015	Registration of charge 066286540011, created on 2 June 2015 (82 pages)
22 June 2015	Registration of charge 066286540011, created on 2 June 2015 (82 pages)
22 June 2015	Registration of charge 066286540011, created on 2 June 2015 (82 pages)
8 June 2015	Full accounts made up to 31 March 2015 (13 pages)
8 June 2015	Full accounts made up to 31 March 2015 (13 pages)
4 June 2015	Satisfaction of charge 4 in full (1 page)
4 June 2015	Satisfaction of charge 3 in full (2 pages)
4 June 2015	Satisfaction of charge 5 in full (1 page)
4 June 2015	Satisfaction of charge 6 in full (1 page)
4 June 2015	Satisfaction of charge 5 in full (1 page)
4 June 2015	Satisfaction of charge 8 in full (1 page)
4 June 2015	Satisfaction of charge 6 in full (1 page)
4 June 2015	Satisfaction of charge 3 in full (2 pages)
4 June 2015	Satisfaction of charge 8 in full (1 page)
4 June 2015	Satisfaction of charge 4 in full (1 page)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 USD 201,010,000 (6 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 USD 201,010,000 (6 pages)
14 July 2014	Termination of appointment of Kristin Sperling as a director on 26 May 2014 (1 page)
14 July 2014	Appointment of Christopher Courts as a director on 30 September 2013 (2 pages)
14 July 2014	Appointment of Christopher Courts as a director on 30 September 2013 (2 pages)
14 July 2014	Appointment of Jeremy Michael Quick as a director on 26 May 2014 (2 pages)
14 July 2014	Appointment of Jeremy Michael Quick as a director on 26 May 2014 (2 pages)
14 July 2014	Termination of appointment of Kristin Sperling as a director on 26 May 2014 (1 page)
3 June 2014	Full accounts made up to 31 March 2014 (13 pages)
3 June 2014	Full accounts made up to 31 March 2014 (13 pages)
27 February 2014	Termination of appointment of Ryan Jurkovic as a director (1 page)
27 February 2014	Termination of appointment of Ryan Jurkovic as a director (1 page)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 201,010,000 (5 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 201,010,000 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 USD 201,010,000 (5 pages)
17 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
10 September 2013	Director's details changed for Ryan Phillip Jurkovic on 20 June 2013 (2 pages)
10 September 2013	Director's details changed for Ryan Phillip Jurkovic on 20 June 2013 (2 pages)
9 September 2013	Termination of appointment of Antonio Coelho Nardocci as a director (1 page)
9 September 2013	Appointment of Kristin Sperling as a director (2 pages)
9 September 2013	Termination of appointment of Antonio Coelho Nardocci as a director (1 page)
9 September 2013	Appointment of Kristin Sperling as a director (2 pages)
11 June 2013	Full accounts made up to 31 March 2013 (11 pages)
11 June 2013	Full accounts made up to 31 March 2013 (11 pages)
24 May 2013	Registration of charge 066286540010 (78 pages)
24 May 2013	Registration of charge 066286540009 (84 pages)
24 May 2013	Registration of charge 066286540009 (84 pages)
24 May 2013	Registration of charge 066286540010 (78 pages)
22 April 2013	Appointment of Ryan Phillip Jurkovic as a director (2 pages)
22 April 2013	Appointment of Ryan Phillip Jurkovic as a director (2 pages)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
23 November 2012	Director's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
23 November 2012	Director's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Coelho Nardocci on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Coelho Nardocci on 22 November 2012 (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 March 2012 (11 pages)
29 May 2012	Full accounts made up to 31 March 2012 (11 pages)
19 September 2011	Appointment of Antonio Tadeu Coelho Nardocci as a director (3 pages)
19 September 2011	Appointment of Antonio Tadeu Coelho Nardocci as a director (3 pages)
15 September 2011	Termination of appointment of James Gunningham as a director (1 page)
15 September 2011	Termination of appointment of James Gunningham as a director (1 page)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 March 2011 (11 pages)
14 June 2011	Full accounts made up to 31 March 2011 (11 pages)
14 April 2011	Appointment of Fortunato Lucido as a director (3 pages)
14 April 2011	Appointment of Fortunato Lucido as a director (3 pages)
11 April 2011	Termination of appointment of John Gardener as a director (1 page)
11 April 2011	Termination of appointment of John Gardener as a director (1 page)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 5 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 5 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Full accounts made up to 31 March 2010 (11 pages)
14 October 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 14 October 2010 (1 page)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Appointment of John Paul Anthony Gardener as a director (3 pages)
19 November 2009	Appointment of John Paul Anthony Gardener as a director (3 pages)
17 November 2009	Termination of appointment of Colin Bond as a director (1 page)
17 November 2009	Termination of appointment of Colin Bond as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (11 pages)
28 October 2009	Full accounts made up to 31 March 2009 (11 pages)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport gwent NP10 9YD (1 page)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport gwent NP10 9YD (1 page)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
14 January 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
14 January 2009	Secretary appointed fortunato lucido (1 page)
14 January 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
14 January 2009	Secretary appointed fortunato lucido (1 page)
8 December 2008	Director appointed colin bond (3 pages)
8 December 2008	Director appointed colin bond (3 pages)
8 December 2008	Appointment terminated director erwin faust (1 page)
8 December 2008	Appointment terminated director erwin faust (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 October 2008	Appointment terminated secretary peter ith (1 page)
16 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 October 2008	Appointment terminated secretary peter ith (1 page)
16 October 2008	Location of register of members (1 page)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (14 pages)
24 June 2008	Incorporation (22 pages)
24 June 2008	Incorporation (22 pages)

Novelis Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire