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 - YATTON

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 31/12/2020

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 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

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