This company is commonly known as Allnex Uk Limited. The company was founded 42 years ago and was given the registration number 01637885. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | ALLNEX UK LIMITED |
|---|---|---|
| Company Number | : | 01637885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1982 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| 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 | 23 July 2013 | Active |
| 7, Albemarle Street, London, England, W1S 4HQ | Director | 03 April 2013 | Active |
| Allnex Belgium Sa, Square Marie Curie, 11, Brussels, Belgium, | Director | 03 April 2013 | Active |
| 3 Howgill Close, Bolton Low Houses, Wigton, CA7 8PG | Secretary | 08 May 2000 | Active |
| Waterdekmos 19, Reeuwijk, | Secretary | 28 February 2005 | Active |
| Clements, The Greenkingham, Chipping Norton, OX7 6YD | Secretary | - | Active |
| Dreve Du Mereault 36, Waterloo, Belgium, | Secretary | 01 October 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 February 2005 | Active |
| Bloemendal 29, 1650 Bersel, Belgium, FOREIGN | Director | 04 May 2001 | Active |
| Howgill Cottage, Bolton-Low-Houses, Wigton, CA7 8PF | Director | 08 May 2000 | Active |
| L Delvaux Straat 29, Cent, Belgium, 9000 | Director | 16 December 1997 | Active |
| 33 Tower Hill Lane, Kinnelon, New Jersey 07405, Usa, | Director | 28 February 2005 | Active |
| Avenue Des Ajones 1, Brussels, Belgium, | Director | 05 May 1993 | Active |
| 12a Cremin Du Lanternier, Lasne, Belgium, 1380 | Director | 24 October 1995 | Active |
| Rododendronlaan 4, Dworp, Belgium, | Director | - | Active |
| Avenue Jupiter 191, 1190 Brussels, Belgium, FOREIGN | Director | - | Active |
| Via Molaspina 8 San Felice, 20090 Segrate, Italy, FOREIGN | Director | 16 December 1997 | Active |
| Roedpilevaenget 8, 2880 Bagsvaerd, Bagsvaerd, | Director | 04 May 2001 | Active |
| 16 Townsend Avenue, Borras Park, Wrexham, LL12 7UB | Director | 27 February 2007 | Active |
| The Conifers Common Road, Great Kingshill, High Wycombe, HP15 6EZ | Director | - | Active |
| Clos De Rambouillet 14a, Waterloo, Belgium, | Director | 01 July 2001 | Active |
| Veldbloemenlaan 2, B - 3061 Bertem, Belgium, | Director | 10 September 2001 | Active |
| 79 Rue De Radox, Bierghes 1371, Belgium, FOREIGN | Director | - | Active |
| Dr. A. Scheygrondlaan 17, 2811 Gn Reeuwijk, Netherlands, | Director | 28 February 2005 | Active |
| Clements, The Greenkingham, Chipping Norton, OX7 6YD | Director | - | Active |
| Dreve Du Mereault 36, Waterloo, Belgium, | Director | 18 April 2004 | Active |
| Avenue Bassine 62, Rhode-St-Genese, Belgium, FOREIGN | Director | - | Active |
| Avenue Des Tourterelles 23, Kraainem, Belgium, 1950 | Director | 08 May 2000 | Active |
| Hof Ter Weerdestraat 16, Grimbergen, Belgium, | Director | 28 February 2005 | Active |
| Stuivenbergvaart, 103, Malines, 2800, Belgium, | Director | 16 December 1997 | Active |
| Heirweg 156, Larne Belguim, 9270, | Director | 24 October 1995 | Active |
| Allnex Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Albemarle Street, London, England, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2013-11-04 | Accounts | Accounts with accounts type full. | Download |
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