Howmet Global Fastening Systems Limited. Head office in London. Check Director.

Howmet Global Fastening Systems Limited, London

Howmet Global Fastening Systems Limited is a private limited company. Formerly, it was named Arconic Global Fasteners Limited (it was changed on 2020-01-14). Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, this 13 years old business was incorporated on 2011-03-03 and is classified as "manufacture of wire products, chain and springs" (SIC: 25930).
2 directors can be found in the company: Stephen W. (appointed on 16 December 2022), Monalito B. (appointed on 01 September 2020). When it comes to the secretaries (1 in total), we can name: Petra P. (appointed on 22 April 2016).

About
Name: Howmet Global Fastening Systems Limited
Number: 07550495
Incorporation date: 2011-03-03
End of financial year: 31 December


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	25930 - Manufacture of wire products, chain and springs

Company staff

People with significant control

Howmet Aerospace Inc

1 April 2020

Address	201 Isabella Street, Pittsburg, United States
Legal authority	Delaware
Legal form	Limited Company
Nature of control:	significiant influence or control

Arconic Inc

6 April 2016 - 1 April 2020

Address	26a Atlas Way, Sheffield, S4 7QQ, England
Legal authority	Laws Of Pennsylvania
Legal form	Public Company Limited By Shares
Country registered	United States Of America
Place registered	New York Stock Exchange
Registration number	6559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Howmet Global Fastening Systems Limited confirmation statement filing is 2024-03-17. The most current one was filed on 2023-03-03. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Isabella Street. Arconic Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Atlas Way, S4 7QQ Sheffield.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (24 pages)
AD01	Address change date: Tue, 25th Jul 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 25th, July 2023 \| address	Free Download (1 page)
TM01	Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, November 2022 \| accounts	Free Download (23 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 26a Atlas Way Sheffield S4 7QQ England filed on: 3rd, November 2022 \| address	Free Download (1 page)
AD01	Address change date: Thu, 1st Sep 2022. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: Howmet Global Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH England filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, July 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 30th Sep 2020: 107.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2020 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, September 2020 \| resolution	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Tue, 1st Sep 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 19th Mar 2020. New Address: Howmet Global Fastening Systems Johnson Lane Ecclesfield Sheffield S35 9XH. Previous address: Arconic Global Fasteners Johnson Lane Ecclesfield Sheffield S35 9XH England filed on: 19th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 14th Jan 2020 filed on: 14th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Mon, 25th Nov 2019. New Address: Arconic Global Fasteners Johnson Lane Ecclesfield Sheffield S35 9XH. Previous address: 26a Atlas Way Sheffield S4 7QQ England filed on: 25th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (21 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 26a Atlas Way Sheffield S4 7QQ. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
AD01	Address change date: Tue, 14th Mar 2017. New Address: 26a Atlas Way Sheffield S4 7QQ. Previous address: Alcoa House 26a Atlas Way Sheffield S4 7QQ England filed on: 14th, March 2017 \| address	Free Download (1 page)
AD04	Registers new location: 26a Atlas Way Sheffield S4 7QQ. filed on: 14th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, October 2016 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 22nd Apr 2016 filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP03	New secretary appointment on Fri, 22nd Apr 2016 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
TM02	Fri, 22nd Apr 2016 - the day secretary's appointment was terminated filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd Apr 2016. New Address: Alcoa House 26a Atlas Way Sheffield S4 7QQ. Previous address: PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 7.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AD03	Registered inspection location new location: 1 Park Row Leeds LS1 5AB. filed on: 12th, September 2014 \| address	Free Download (1 page)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM02	Mon, 7th Jul 2014 - the day secretary's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM02	Mon, 7th Jul 2014 - the day secretary's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
TM01	Mon, 7th Jul 2014 - the day director's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 7.00 GBP capital
AD01	Company moved to new address on Tue, 4th Feb 2014. Old Address: Princess House Princess Way Swansea SA1 3LW United Kingdom filed on: 4th, February 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
TM01	Fri, 21st Jun 2013 - the day director's appointment was terminated filed on: 21st, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Apr 2011. Old Address: 1 Park Row Leeds LS1 5AB filed on: 20th, April 2011 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 8th Mar 2011: 7.00 GBP filed on: 6th, April 2011 \| capital	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd Mar 2011. Old Address: 1 Blake Mews Kew Gardens Richmond upon Thames Surrey TW9 3GA filed on: 22nd, March 2011 \| address	Free Download (2 pages)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (1 page)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (1 page)
AP01	On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (1 page)
TM01	Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 14th Mar 2011 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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