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 - ST. NEOTS

This company is listed in the following categories:
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)

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

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