SCHOELLER ALLIBERT LIMITED - WINSFORD


Company Profile Company Filings

Overview

SCHOELLER ALLIBERT LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
SCHOELLER ALLIBERT LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632708. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHOELLER ALLIBERT LIMITED - WINSFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

SCHOELLER ALLIBERT ROAD ONE
WINSFORD
CW7 3RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINPAC ALLIBERT LIMITED (until 08/01/2013)
LA NEWCO LIMITED (until 29/02/2012)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN ANNE SCHELLING Jul 1970 Dutch Director 2023-10-01 CURRENT
MS LISA ANGELA BENNETT Jan 1979 British Director 2019-05-13 CURRENT
SCHOELLER ALLIBERT SERVICES B.V Corporate Director 2023-07-20 CURRENT
GRAEME ROBINSON Apr 1965 British Director 2019-02-25 UNTIL 2023-10-01 RESIGNED
MR DANILO OLIYNIK Jun 1958 British Director 2012-03-01 UNTIL 2017-10-30 RESIGNED
MR HANS ALBERT KERKHOVEN Nov 1962 Dutch Director 2020-02-28 UNTIL 2023-07-20 RESIGNED
CHRISTOPH SEBASTIAN STEPHAN GIULINI May 1966 French Director 2011-05-12 UNTIL 2012-01-30 RESIGNED
IAN ALAN DEGNAN Mar 1965 British Director 2016-04-18 UNTIL 2020-02-28 RESIGNED
ANDREW EATON Mar 1966 British Director 2012-01-30 UNTIL 2012-03-07 RESIGNED
MR JOHN BLAKISTON Apr 1967 British Director 2012-03-01 UNTIL 2016-04-18 RESIGNED
MR JOHN BLAKISTON Secretary 2012-03-01 UNTIL 2016-04-18 RESIGNED
MR ROBERT MICHAEL AMOS Sep 1969 British Director 2018-01-12 UNTIL 2018-07-09 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2017-10-30 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Holding Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA HOLDING LIMITED WINSFORD ENGLAND Active FULL 70100 - Activities of head offices