This company is commonly known as Albea Uk Limited. The company was founded 125 years ago and was given the registration number 00061652. The firm's registered office is in COLCHESTER. You can find them at De Novo House, Newcomen Way, Colchester, Essex. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | ALBEA UK LIMITED |
|---|---|---|
| Company Number | : | 00061652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1899 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 July 2022 | Active |
| De Novo House, Newcomen Way, Colchester, England, CO4 9AE | Director | 30 July 2010 | Active |
| De Novo House, Newcomen Way, Colchester, England, CO4 9AE | Director | 26 October 2012 | Active |
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 December 2023 | Active |
| 5 Culvert Close, Coggeshall, Colchester, CO6 1PB | Secretary | 25 November 1998 | Active |
| 505 Ipswich Road, Colchester, CO4 9HE | Secretary | 26 September 2007 | Active |
| 19 Kingsway, Killams, Taunton, TA1 3YD | Secretary | - | Active |
| 16, Dalkeith Road, London, United Kingdom, SE21 8LS | Secretary | 30 October 2008 | Active |
| Garlands Farm House, Birch, Colchester, CO2 0NS | Secretary | 04 May 2006 | Active |
| 25 The Mill, Dedham, Colchester, CO7 6DJ | Director | 28 February 2007 | Active |
| 40 Broadway, Duffield, Belper, DE56 4BU | Director | 09 November 1998 | Active |
| 7 Burrs Close, Bury, BL8 1JU | Director | 04 October 2007 | Active |
| Redbrook House, 29 Bollin Hill, Wilmslow, SK9 4AN | Director | 12 June 2009 | Active |
| Woodpeckers 14 New Cut, Layer De La Haye, Colchester, CO2 0ED | Director | - | Active |
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 July 2019 | Active |
| Hartford House, Main Street, Woolsthorpe By Belvoir, Grantham, NG32 1LT | Director | 08 July 2008 | Active |
| 12 Ireton Road, Colchester, CO3 3AT | Director | - | Active |
| 138 London Road, Copford, Colchester, CO6 1BQ | Director | 25 November 1998 | Active |
| Cromwells, Watch House Green Felsted, Great Dunmow, CM6 3EF | Director | - | Active |
| 9, Colchester Road, West Mersea, Colchester, United Kingdom, CO5 8RS | Director | 03 December 2008 | Active |
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 November 2021 | Active |
| The Owls, 80 The Street, Chelsworth, IP7 7HU | Director | 25 November 1998 | Active |
| 38, St. Georges Street, Ipswich, United Kingdom, IP1 3LH | Director | 03 December 2008 | Active |
| Aspen Lodge St Michaels Chase, Copford, Colchester, CO6 1EF | Director | 25 November 1998 | Active |
| Broad Oak, Devonshire Avenue, Amersham, HP6 5JE | Director | - | Active |
| Orchard Cottage, Church Road, Peldon, Colchester, CO5 7PT | Director | 25 November 1998 | Active |
| 3 Ridgeway, Highwoods, Colchester, CO4 4UW | Director | 20 May 1997 | Active |
| Knowle House, 5 Knowle Hill, Kenilworth, CV8 2DZ | Director | 11 November 1996 | Active |
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 December 2017 | Active |
| De Novo House, Newcomen Way, Colchester, CO4 9AE | Director | 01 September 2018 | Active |
| 1 Witley Farm Close, Solihull, B91 3GX | Director | 01 March 1995 | Active |
| Oerchard Cottage 7 Harston Road, Newton, Cambridge, CB2 5PA | Director | 25 November 1998 | Active |
| 12 Rectory Road, Burnham On Sea, TA8 2BY | Director | - | Active |
| Garlands Farm House, Birch, Colchester, CO2 0NS | Director | 13 November 2006 | Active |
| De Novo House, Newcomen Way, Colchester, England, CO4 9AE | Director | 31 March 2012 | Active |
| Betts Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | De Novo House, Newcomen Way, Colchester, England, CO4 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
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