ALIPLAST HOLDINGS LIMITED - YATTON
Company Profile | Company Filings |
Overview
ALIPLAST HOLDINGS LIMITED is a Private Limited Company from YATTON and has the status: Dissolved - no longer trading.
ALIPLAST HOLDINGS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993957. The accounts status is FULL.
ALIPLAST HOLDINGS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993957. The accounts status is FULL.
ALIPLAST HOLDINGS LIMITED - YATTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O SMART SYSTEMS LIMITED
YATTON
NORTH SOMERSET
BS49 4QN
This Company Originates in : United Kingdom
Previous trading names include:
FORNUIS ALUMINIUM HOLDINGS LIMITED (until 14/01/2005)
FORNUIS ALUMINIUM HOLDINGS LIMITED (until 14/01/2005)
FORNUIS TOPCO LIMITED (until 23/12/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ANTHONY ROBINSON | Jul 1958 | British | Director | 2019-08-01 | CURRENT |
MR. JOHAN PAUL JOZEF VERSTREPEN | Jun 1961 | Belgian | Director | 2004-02-11 | CURRENT |
WIM FLO | May 1979 | Belgian | Director | 2012-03-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
MR. CHARLES HENRY OLIVER ST JOHN | Dec 1963 | British | Director | 2003-12-23 UNTIL 2007-01-31 | RESIGNED |
STEPHANIE JANE KEEN | Jan 1972 | British | Director | 2003-12-12 UNTIL 2003-12-23 | RESIGNED |
PETER LUC GODETIEVE BLIJWEERT | Jul 1958 | Belgian | Director | 2004-02-11 UNTIL 2006-03-31 | RESIGNED |
ANTONY MICHAEL ACCIARRI | Jun 1963 | British | Director | 2003-12-23 UNTIL 2005-01-22 | RESIGNED |
SIR JEAN BEECKMAN | Apr 1938 | Belgian | Director | 2005-04-01 UNTIL 2007-01-31 | RESIGNED |
OSWALD EDUARD ELVIRA ANNE | Jan 1961 | Belgian | Director | 2004-02-11 UNTIL 2007-11-28 | RESIGNED |
OSWALD EDUARD ELVIRA ANNE | Jan 1961 | Belgian | Secretary | 2004-02-11 UNTIL 2007-11-28 | RESIGNED |
KATRIN KOCH | Jan 1979 | Secretary | 2003-12-12 UNTIL 2003-12-23 | RESIGNED | |
ANTONY MICHAEL ACCIARRI | Jun 1963 | British | Secretary | 2003-12-23 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plu Holding Sas | 2016-04-06 - 2016-04-06 | Baillargues | Ownership of shares 75 to 100 percent | |
Alu Bidco | 2016-04-06 | Yatton North Somerset | Ownership of shares 75 to 100 percent |