AALBERTS U.K. LIMITED - DONCASTER


Company Profile Company Filings

Overview

AALBERTS U.K. LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
AALBERTS U.K. LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03596780. The accounts status is FULL and accounts are next due on 30/09/2024.

AALBERTS U.K. LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

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

BELMONT WORKS
DONCASTER
SOUTH YORKSHIRE
DN4 8DF

This Company Originates in : United Kingdom
Previous trading names include:
AALBERTS INDUSTRIES U.K. LTD. (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE TAYLOR Secretary 2024-03-01 CURRENT
MR ARNO RUDOLF MONINCX Jun 1967 Dutch Director 2020-05-06 CURRENT
MR JEROEN PRAAS Jul 1966 Dutch Director 2022-11-15 CURRENT
MICHAEL JOHN SAUNDERS Dec 1956 British Director 2006-12-21 UNTIL 2011-08-23 RESIGNED
DR ANTHONY MARTIN STAINES Jul 1956 British Director 2004-12-24 UNTIL 2006-09-29 RESIGNED
MRS CLAIRE ANNE HOUSLEY Secretary 2020-06-30 UNTIL 2024-03-01 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-07-13 UNTIL 1998-11-17 RESIGNED
KEVIN MICHAEL PARKER Apr 1962 British Secretary 2004-12-24 UNTIL 2020-06-30 RESIGNED
REINIER WILLEM JAQUET Dutch Secretary 1998-11-17 UNTIL 2004-12-24 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-13 UNTIL 1998-11-17 RESIGNED
MR CRAIG MALLOY Jun 1970 British Director 2017-01-12 UNTIL 2022-10-19 RESIGNED
MR WIEBE ARNOLD PELSMA May 1963 Dutch Director 2014-04-25 UNTIL 2023-09-08 RESIGNED
MR IAN MARTIN HOWARTH Jun 1957 British Director 2011-10-10 UNTIL 2017-01-31 RESIGNED
BEREND PIETER BOLKENSTEIN Apr 1957 Dutch Director 1998-11-17 UNTIL 2006-09-29 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-07-13 UNTIL 1998-11-17 RESIGNED
MRS CLAIRE ANNE HOUSLEY Feb 1991 British Director 2022-10-19 UNTIL 2024-03-01 RESIGNED
JOHN EIJGENDAAL May 1964 Dutch Director 2006-09-29 UNTIL 2020-05-06 RESIGNED
MALCOLM DEREK BEARDALL Nov 1947 British Director 2004-12-24 UNTIL 2006-12-21 RESIGNED
RAYMOND CHARLES ALDAY Jan 1948 British Director 1998-11-17 UNTIL 1999-12-31 RESIGNED
JAN AALBERTS Dec 1939 Dutch Director 1998-11-17 UNTIL 2014-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aalberts N.V. 2016-07-19 3947 Cs Langbroek   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED DONCASTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AALBERTS LIMITED DONCASTER Active FULL 70100 - Activities of head offices
AALBERTS INVESTMENTS LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
PEGLER HOLDINGS LIMITED SOUTH YORKSHIRE Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy