ALUVISTA LIMITED - ST. NEOTS
Company Profile | Company Filings |
Overview
ALUVISTA LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
ALUVISTA LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALUVISTA LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769132. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALUVISTA LIMITED - ST. NEOTS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
ELTISLEY BUSINESS PARK POTTON ROAD
ST. NEOTS
PE19 6TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACRYLLAND GB LIMITED (until 25/03/2009)
ACRYLLAND GB LIMITED (until 25/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GEORGE PAUL | Sep 1959 | British | Director | 2021-03-25 | CURRENT |
MR JASON FIEBER | Jul 1977 | American | Director | 2023-11-16 | CURRENT |
MR MICHAEL GREEN | May 1965 | Irish | Director | 2019-02-26 | CURRENT |
MR MATTHEW GUISE | Aug 1977 | British | Director | 2021-03-25 | CURRENT |
MR SIMON GEORGE PAUL | Secretary | 2021-03-25 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-19 UNTIL 2003-05-19 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-19 UNTIL 2003-05-19 | RESIGNED | ||
MR NIGEL FREDERICK LUCKETT | Aug 1942 | British | Director | 2016-11-30 UNTIL 2019-02-26 | RESIGNED |
SIMON RICHARD EVE | Sep 1960 | British | Director | 2003-05-19 UNTIL 2018-01-30 | RESIGNED |
KATE EVE | Jun 1963 | British | Director | 2003-05-19 UNTIL 2016-11-30 | RESIGNED |
MR ALAN COLLINS | Dec 1975 | British | Director | 2018-05-24 UNTIL 2020-01-23 | RESIGNED |
MR SIMON JAMES BOSWELL | Jul 1968 | British | Director | 2018-05-24 UNTIL 2019-01-22 | RESIGNED |
SIMON RICHARD EVE | Sep 1960 | British | Secretary | 2003-05-19 UNTIL 2016-11-30 | RESIGNED |
MR JAMES SCOTT JENNINGS | Mar 1976 | British | Director | 2016-11-30 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moss Uk Holdings Limited | 2016-11-30 | St. Neots |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yfm Equity Partners Limited | 2016-10-30 - 2023-11-16 | Leeds | Significant influence or control |