This company is commonly known as Alpro (uk) Limited. The company was founded 25 years ago and was given the registration number 03708934. The firm's registered office is in KETTERING. You can find them at Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.
| Name | : | ALPRO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03708934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kettering Factory, Altendiez Way, Burton Latimer, United Kingdom, NN15 5YT | Director | 03 May 2023 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 01 October 2023 | Active |
| 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG | Director | 01 October 2023 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Secretary | 01 October 2008 | Active |
| Kleine Buurtstraat 19, Maldegem, 9990 Belgium, FOREIGN | Secretary | 05 February 1999 | Active |
| Lindenlaan 22, 8700 Tielt, Belgium, | Secretary | 04 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1999 | Active |
| Alpro (Uk) Limited, Altendiez Way, Burton Latimer, Kettering, United Kingdom, NN15 5YT | Director | 05 April 2022 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Director | 23 September 2022 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 01 October 2008 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 10 September 2001 | Active |
| Haeyershoek 86a, Brakel, Belgium, | Director | 04 February 2002 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 01 September 2019 | Active |
| 36 Rodestraat, Galmaarden, Belgium, 1570 | Director | 05 February 1999 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 11 June 2019 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 20 December 2004 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, United Kingdom, NN15 5YT | Director | 22 November 2017 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 04 October 2018 | Active |
| Oude Pontweg 4, Deurle 9831, Belgium, | Director | 05 February 1999 | Active |
| Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, NN15 5YT | Director | 02 July 2009 | Active |
| 41 B, Blokkestraat, Zwevegem 8550, Belgium, | Director | 05 April 2022 | Active |
| Kasteeldreef 19, Sint Martens Latem, Belgium, | Director | 29 January 2001 | Active |
| Lindenlaan 22, 8700 Tielt, Belgium, | Director | 20 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 February 1999 | Active |
| Danone Sa | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 17, Boulevard Haussmann, Paris 75009, France, |
| Nature of control | : |
|
| Alpro European Holdings S.A.R.L. | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6, 6, Rue Jean Monnet, Luxembourg, Luxembourg, L-2180 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Address | Change sail address company with old address new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Address | Move registers to sail company with new address. | Download |
| 2023-02-01 | Address | Change sail address company with new address. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
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