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SCHOELLER ALLIBERT LIMITED

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

This company is commonly known as Schoeller Allibert Limited. The company was founded 12 years ago and was given the registration number 07632708. The firm's registered office is in WINSFORD. You can find them at Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SCHOELLER ALLIBERT LIMITED
Company Number:07632708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA

Director13 May 2019Active
Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA

Director01 October 2023Active
Schoeller Allibert Services B.V., Taurusavenue 35, Hoofddorp, Netherlands,

Corporate Director20 July 2023Active
Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF

Secretary01 March 2012Active
Schoeller Allibert Ltd, Road One, Winsford Industrial Estate, Winsford, United Kingdom, CW7 3RA

Director12 January 2018Active
Building 8, 17 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF

Director01 March 2012Active
Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA

Director18 April 2016Active
153a, Milton Park, Abingdon, United Kingdom, OX14 4SD

Director30 January 2012Active
15, Feldbergstr, Oberursel, Germany, 61440

Director12 May 2011Active
Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA

Director28 February 2020Active
Road One, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RA

Director01 March 2012Active
Shoeller Allibert Ltd, Road One, Industrial Estate, Winsford, England, CW7 3RA

Director25 February 2019Active
Road One, Industrial Estate, Winsford, England, CW7 3RA

Director30 October 2017Active

People with Significant Control

La Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Ridgeway, Quinton Business Park, Birmingham, England, B32 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Appoint corporate director company with name date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Termination director company with name termination date.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-11-05Accounts

Accounts with accounts type full.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-25Mortgage

Mortgage satisfy charge full.

Download
2019-07-25Officers

Second filing of director appointment with name.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-08Officers

Appoint person director company with name date.

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2018-10-07Accounts

Accounts with accounts type full.

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