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ALVAPLAST UK LIMITED

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

This company is commonly known as Alvaplast Uk Limited. The company was founded 23 years ago and was given the registration number 04215306. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ALVAPLAST UK LIMITED
Company Number:04215306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armando Alvarez S.A., Avda. Pablo Garnica, 20, 39300 Torrelavega, Spain,

Secretary01 February 2012Active
35 Broadmeadows Close, Swalwell, Newcastle Upon Tyne, England, NE16 3DD

Director05 November 2012Active
C/ Consolacion, 4-2 Izq., Toerrelavega, Spain,

Director22 December 2017Active
Flat 2 100 Hamilton Terrace, London, NW8 9UP

Secretary11 May 2001Active
Menendez Pelayo, 71 Bloque A 2 Dcha, Santanda Cantanbria, Spain,

Secretary06 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 May 2001Active
Urb Ria Del Pas, Chalet No 2505, De Pielagos, Spain,

Director11 May 2001Active
3 Erw Wen, Llanddulas, Abergele, LL22 8JN

Director01 February 2002Active
32 Whitelot Close, Southwick, BN42 4YQ

Director06 July 2001Active
120 East Road, London, N1 6AA

Nominee Director11 May 2001Active
Menendez Pelayo, 71 Bloque A 2 Dcha, Santanda Cantanbria, Spain,

Director16 January 2002Active
2 Penywern Road, London, SW5 9ST

Director11 May 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type small.

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2020-11-18Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Change person director company with change date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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