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ALAINE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaine Uk Limited. The company was founded 16 years ago and was given the registration number 06393750. The firm's registered office is in KENT. You can find them at 1-3 Waterloo Crescent, Dover, Kent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALAINE UK LIMITED
Company Number:06393750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1-3 Waterloo Crescent, Dover, Kent, CT16 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, High Street, St. Lawrence, Ramsgate, England, CT11 0QL

Corporate Secretary11 November 2014Active
Flint House, (1st Floor), Lower Road, River, Dover, England, CT17 0LW

Director09 October 2007Active
Flint House, (1st Floor), Lower Road, River, Dover, England, CT17 0LW

Director19 November 2008Active
1-3 Waterloo Crescent, Dover, Kent, CT16 1LA

Secretary20 January 2009Active
25 Dola Avenue, Deal, CT14 9QQ

Secretary09 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2007Active
65, Woodbridge Road, Guildford, England, GU1 4RD

Corporate Secretary04 September 2012Active
65, Woodbridge Road, Guildford, GU1 4RD

Director04 September 2012Active
Flint House, (1st Floor), Lower Road, River, Dover, England, CT17 0LW

Director04 September 2012Active
Group Alaine, Rue De La Grosne, Macon, France, 71000

Director01 July 2021Active

People with Significant Control

Fokke Werner Fels
Notified on:26 October 2023
Status:Active
Date of birth:May 1957
Nationality:German
Country of residence:Germany
Address:Otto-Hahn- Strabe 18, 26919, Brake, Germany,
Nature of control:
  • Significant influence or control
Mrs Annette June Bryant
Notified on:28 September 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Apple Barn, The Street, Deal, England, CT14 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Alaine Forwarding Sas
Notified on:09 October 2016
Status:Active
Country of residence:France
Address:Zone Industrielle Sud, Rue De La Grosne, Macon, France, 71000
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Change account reference date company current extended.

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2023-11-08Resolution

Resolution.

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2023-11-08Incorporation

Memorandum articles.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-09-29Change of name

Certificate change of name company.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-27Officers

Termination director company with name termination date.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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