ALLNEX UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLNEX UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLNEX UK LIMITED was incorporated 41 years ago on 25/05/1982 and has the registered number: 01637885. The accounts status is FULL.
ALLNEX UK LIMITED was incorporated 41 years ago on 25/05/1982 and has the registered number: 01637885. The accounts status is FULL.
ALLNEX UK LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
CYTEC SURFACE SPECIALTIES UK LIMITED (until 10/07/2013)
CYTEC SURFACE SPECIALTIES UK LIMITED (until 10/07/2013)
SURFACE SPECIALTIES UK LTD (until 24/06/2005)
UCB (CHEM) LIMITED (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2020 | 03/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Director | 2013-04-03 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-07-23 | CURRENT | ||
KULVINDER KAUR GROVER | Jan 1970 | British | Director | 2013-04-03 | CURRENT |
RUPERT EAN STEWART-SMITH | Nov 1935 | Director | RESIGNED | ||
MR ALAIN THILTGES | Jul 1929 | Belgian | Director | RESIGNED | |
DUNCAN TAYLOR | Aug 1962 | British | Director | 2004-04-18 UNTIL 2005-02-28 | RESIGNED |
FRANCOIS LUC MARIE THYS | Aug 1954 | Belgian | Director | 2000-05-08 UNTIL 2001-07-01 | RESIGNED |
AD SCHIEBROEK | Nov 1957 | Dutch | Director | 2005-02-28 UNTIL 2013-04-03 | RESIGNED |
MR JEAN RAMIOULLE | Jun 1935 | Belgian | Director | RESIGNED | |
MICHEL PHILIPS | Jan 1951 | Belgian | Director | 2001-09-10 UNTIL 2004-01-30 | RESIGNED |
GUIDO VAN DINGENEN | Aug 1960 | Director | 1997-12-16 UNTIL 2000-05-08 | RESIGNED | |
ANDRE JORDENS | Nov 1961 | Belgian | Director | 2001-07-01 UNTIL 2004-03-18 | RESIGNED |
RUPERT EAN STEWART-SMITH | Nov 1935 | Secretary | RESIGNED | ||
POL VANDERHAEGHEN | Sep 1947 | Belguim | Director | 1995-10-24 UNTIL 1997-12-16 | RESIGNED |
DUNCAN TAYLOR | Aug 1962 | British | Secretary | 2004-10-01 UNTIL 2005-02-28 | RESIGNED |
AD SCHIEBROEK | Nov 1957 | Dutch | Secretary | 2005-02-28 UNTIL 2007-10-04 | RESIGNED |
MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2000-05-08 UNTIL 2004-10-01 | RESIGNED |
MICHAEL HULLIGAN | Mar 1954 | British | Director | 2007-02-27 UNTIL 2013-04-03 | RESIGNED |
MR BEN CHARLES VAN ASSCHE | Feb 1946 | Belgian | Director | 2005-02-28 UNTIL 2005-10-28 | RESIGNED |
MR WALTER ALLAN JONES | May 1941 | British | Director | RESIGNED | |
MR ROBERT CESAR DEUVAERT | Dec 1937 | Belgian | Director | RESIGNED | |
PER GUNDERSEN | Jun 1957 | Danish | Director | 2001-05-04 UNTIL 2005-02-28 | RESIGNED |
CLAUDIO ELEUTERI | Oct 1953 | Italian | Director | 1997-12-16 UNTIL 2001-09-10 | RESIGNED |
WERNER DE PRYCKER | Sep 1940 | Belgian | Director | RESIGNED | |
DOMINIQUE JACQUES XAVIER DE HALLEUX | Sep 1951 | Belgian | Director | 1995-10-24 UNTIL 1997-12-16 | RESIGNED |
EDOUARD CROUFER | Apr 1947 | Belgian | Director | 1993-05-05 UNTIL 1995-10-24 | RESIGNED |
JAMES PATRICK CRONIN | Sep 1953 | American | Director | 2005-02-28 UNTIL 2007-06-01 | RESIGNED |
FRANK COENEN | May 1959 | Belgian | Director | 1997-12-16 UNTIL 2001-06-07 | RESIGNED |
MRS VELMA ELIZABETH BOTTOMLEY | Aug 1953 | British | Director | 2000-05-08 UNTIL 2004-10-01 | RESIGNED |
FRANK ARANZANA | Aug 1958 | French | Director | 2001-05-04 UNTIL 2004-03-18 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2013-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allnex Holding Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |