ALBEA UK LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
ALBEA UK LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
ALBEA UK LIMITED was incorporated 124 years ago on 21/04/1899 and has the registered number: 00061652. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBEA UK LIMITED was incorporated 124 years ago on 21/04/1899 and has the registered number: 00061652. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBEA UK LIMITED - COLCHESTER
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DE NOVO HOUSE
COLCHESTER
ESSEX
CO4 9AE
This Company Originates in : United Kingdom
Previous trading names include:
BETTS UK LIMITED (until 20/04/2011)
BETTS UK LIMITED (until 20/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL GRAVES | Feb 1972 | British | Director | 2012-10-26 | CURRENT |
MICHELE MARIE CHRISTINE QUINOT | May 1986 | French | Director | 2023-12-01 | CURRENT |
MR DEREK JAMES EATON | Sep 1968 | British | Director | 2010-07-30 | CURRENT |
MRS BARBARA CHARLOTTE JEANETTE DE SAINT-AUBIN | Oct 1976 | French | Director | 2022-07-01 | CURRENT |
MR ARNAUD SCHUH | Jul 1969 | French | Director | 2018-09-01 UNTIL 2019-07-01 | RESIGNED |
PATRICK SHANLEY | Apr 1954 | British | Director | 1995-03-01 UNTIL 1998-01-09 | RESIGNED |
HELEN JULIA SLASKI | Jan 1956 | British | Director | 1998-11-25 UNTIL 2000-08-31 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 1996-11-11 UNTIL 1998-11-25 | RESIGNED |
MARTIN JOHN POTTER | Mar 1956 | British | Director | 1997-05-20 UNTIL 1998-11-10 | RESIGNED |
ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 1998-11-25 UNTIL 1999-09-06 | RESIGNED |
MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | RESIGNED | |
MR PAUL ROBERT MINES | Sep 1963 | British | Director | 1998-11-25 UNTIL 2006-03-09 | RESIGNED |
FR??D??RIC OLIVIER HUGUES CORNEILLE SCHRYVE | Apr 1969 | French | Director | 2017-12-01 UNTIL 2018-09-01 | RESIGNED |
MR PAUL STUART STURGEON | Oct 1966 | British | Secretary | 2006-05-04 UNTIL 2007-09-26 | RESIGNED |
ANDREA MARY SPEARS | British | Secretary | 2008-10-30 UNTIL 2013-07-31 | RESIGNED | |
VALERIE ANN POMEROY | British | Secretary | RESIGNED | ||
CLAIRE FENN | British | Secretary | 2007-09-26 UNTIL 2008-08-15 | RESIGNED | |
DAVID NEVILLE SIEGFRIED CHAPMAN | British | Secretary | 1998-11-25 UNTIL 2006-05-04 | RESIGNED | |
ROBERT JOHN WHEELER | Jan 1936 | British | Director | RESIGNED | |
MR ALLAN MARTIN LOCK | Apr 1970 | British | Director | 2008-12-03 UNTIL 2012-10-26 | RESIGNED |
JOHN ALLAN BEDNALL | Apr 1948 | British | Director | 1998-11-09 UNTIL 1998-11-25 | RESIGNED |
MISS SARAH BUTTERFIELD BOURNE | Mar 1975 | British | Director | 2007-10-04 UNTIL 2008-12-03 | RESIGNED |
MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 2009-06-12 UNTIL 2012-03-31 | RESIGNED |
MR PAUL MICHAEL COPE | Feb 1952 | British | Director | RESIGNED | |
JOSE FILIPE | Jul 1966 | Portuguese | Director | 2019-07-01 UNTIL 2021-11-01 | RESIGNED |
DR NEIL FRANCIS HENFREY | Jun 1961 | British | Director | 2008-07-08 UNTIL 2010-07-30 | RESIGNED |
STEPHEN HIRST | Nov 1947 | British | Director | RESIGNED | |
WILLIAM DANIEL HODGES | Nov 1948 | British | Director | 1998-11-25 UNTIL 1999-02-28 | RESIGNED |
PETER JOHN ASHBY | Sep 1947 | British | Director | 2007-02-28 UNTIL 2007-10-04 | RESIGNED |
MR LAURENT MAGALHAES | Jan 1967 | French | Director | 2021-11-01 UNTIL 2022-07-01 | RESIGNED |
BASIL JEFFERIES | Sep 1946 | British | Director | RESIGNED | |
MR IAN VINCENT MCDONNELL | Apr 1962 | British | Director | 2008-12-03 UNTIL 2011-05-17 | RESIGNED |
MR LAURENT VILLEMIN | Jun 1968 | French | Director | 2012-03-31 UNTIL 2017-12-01 | RESIGNED |
MR PAUL STUART STURGEON | Oct 1966 | British | Director | 2006-11-13 UNTIL 2008-09-08 | RESIGNED |
DENNIS ARTHUR SMITH | Aug 1941 | British | Director | RESIGNED | |
MRS ROSEMARY MASON | Aug 1956 | British | Director | 1998-11-25 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Betts Limited | 2016-04-06 | Colchester Essex | Ownership of shares 75 to 100 percent |