ALLNEX RESINS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLNEX RESINS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLNEX RESINS UK LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235281. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLNEX RESINS UK LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235281. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLNEX RESINS UK LIMITED - LONDON
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
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
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUPLEX RESINS LIMITED (until 25/02/2017)
NUPLEX RESINS LIMITED (until 25/02/2017)
BROOMCO (3559) LIMITED (until 29/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2020-12-01 | CURRENT | ||
| MR JEAN-MARC JACQUES BERTENS | Dec 1967 | Belgian | Director | 2020-02-10 | CURRENT |
| DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Director | 2017-07-17 | CURRENT |
| KULVINDER KAUR GROVER | Jan 1970 | British | Director | 2021-06-24 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-10-20 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-10-20 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-10-20 | RESIGNED | ||
| JOHN ANTHONY CAVALLI | Oct 1970 | British | Secretary | 2005-01-07 UNTIL 2015-02-18 | RESIGNED |
| DR PAUL JONES | Secretary | 2015-02-18 UNTIL 2020-12-01 | RESIGNED | ||
| GRAEME JOHN STOREY | Apr 1949 | New Zealand | Secretary | 2004-10-20 UNTIL 2005-01-07 | RESIGNED |
| IAN ROBERT DAVIS | Apr 1958 | Australian | Director | 2009-03-18 UNTIL 2014-12-19 | RESIGNED |
| FRANCIOS THYS | Aug 1954 | Belgian | Director | 2017-07-17 UNTIL 2020-02-10 | RESIGNED |
| EVAN JAMES WILLIAMS | Feb 1955 | Australian | Director | 2011-09-30 UNTIL 2017-07-12 | RESIGNED |
| MR CLIVE CUTHELL | Jan 1972 | British | Director | 2015-04-01 UNTIL 2017-07-12 | RESIGNED |
| ROBERT HARMSEN | Sep 1957 | Dutch | Director | 2010-04-23 UNTIL 2011-09-30 | RESIGNED |
| CHARLES DOUG HARTMAN | Aug 1964 | American | Director | 2017-07-17 UNTIL 2020-02-10 | RESIGNED |
| JOHN WILLIAM ARTHUR HIRST | Mar 1945 | Australian | Director | 2004-10-20 UNTIL 2010-04-23 | RESIGNED |
| MR PAUL KIEFFER | Mar 1956 | Dutch | Director | 2015-03-27 UNTIL 2017-07-12 | RESIGNED |
| GRAEME JOHN STOREY | Apr 1949 | New Zealand | Director | 2004-10-20 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allnex Holding Uk Limited | 2016-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |