This company is commonly known as Allnex Industries Uk Limited. The company was founded 19 years ago and was given the registration number 05235411. The firm's registered office is in . You can find them at North Woolwich Road, London, , . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ALLNEX INDUSTRIES UK LIMITED |
|---|---|---|
| Company Number | : | 05235411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Woolwich Road, London, E16 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 10 May 2021 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 17 July 2017 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 17 July 2017 | Active |
| 59 Celedon Close, Grays, RM16 6PZ | Secretary | 07 January 2005 | Active |
| North Woolwich Road, London, E16 2AF | Secretary | 18 February 2015 | Active |
| 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand, | Secretary | 20 October 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 20 September 2004 | Active |
| Nuplex Industries Ltd, Level 5, 182 Blues Point Road, North Sydney, Australia, | Director | 01 April 2015 | Active |
| North Woolwich Road, London, E16 2AF | Director | 18 March 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 20 September 2004 | Active |
| 7-15 Dick Street, Henley, Australia, | Director | 20 October 2004 | Active |
| Nuplex, 4600 Ab, Bergen Op Zoom, Netherlands, | Director | 27 March 2015 | Active |
| 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand, | Director | 20 October 2004 | Active |
| North Woolwich Road, London, E16 2AF | Director | 23 April 2010 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 20 September 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-18 | Capital | Legacy. | Download |
| 2020-11-18 | Insolvency | Legacy. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-21 | Capital | Second filing capital allotment shares. | Download |
| 2018-12-18 | Capital | Legacy. | Download |
| 2018-12-18 | Insolvency | Legacy. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-12-10 | Capital | Capital allotment shares. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Auditors | Auditors resignation company. | Download |
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