ALLNEX UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALLNEX UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLNEX UK LIMITED was incorporated 38 years ago on 25/05/1982 and has the registered number: 01637885. The accounts status is FULL and accounts are next due on 30/09/2020.

ALLNEX UK LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
SURFACE SPECIALTIES UK LTD (until 24/06/2005)
UCB (CHEM) LIMITED (until 01/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN ADRIAN TAYLOR Aug 1962 British Director 2013-04-03 CURRENT
KULVINDER KAUR GROVER Jan 1970 British Director 2013-04-03 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-07-23 CURRENT
MR DAVID MICHAEL HORTON Oct 1965 British Secretary 2000-05-08 UNTIL 2004-10-01 RESIGNED
AD SCHIEBROEK Nov 1957 Dutch Secretary 2005-02-28 UNTIL 2007-10-04 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Secretary RESIGNED
DUNCAN TAYLOR Aug 1962 Secretary 2004-10-01 UNTIL 2005-02-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-02-28 UNTIL 2013-04-03 RESIGNED
FRANK ARANZANA Aug 1958 French Director 2001-05-04 UNTIL 2004-03-18 RESIGNED
MRS VELMA ELIZABETH BOTTOMLEY Aug 1953 British Director 2000-05-08 UNTIL 2004-10-01 RESIGNED
FRANK COENEN May 1959 Belgian Director 1997-12-16 UNTIL 2001-06-07 RESIGNED
JAMES PATRICK CRONIN Sep 1953 American Director 2005-02-28 UNTIL 2007-06-01 RESIGNED
EDOUARD CROUFER Apr 1947 Belgian Director 1993-05-05 UNTIL 1995-10-24 RESIGNED
DOMINIQUE JACQUES XAVIER DE HALLEUX Sep 1951 Belgian Director 1995-10-24 UNTIL 1997-12-16 RESIGNED
WERNER DE PRYCKER Sep 1940 Belgian Director RESIGNED
CLAUDIO ELEUTERI Oct 1953 Italian Director 1997-12-16 UNTIL 2001-09-10 RESIGNED
PER GUNDERSEN Jun 1957 Danish Director 2001-05-04 UNTIL 2005-02-28 RESIGNED
MR ROBERT CESAR DEUVAERT Dec 1937 Belgian Director RESIGNED
MR WALTER ALLAN JONES May 1941 British Director RESIGNED
GUIDO VAN DINGENEN Aug 1960 Belgian Director 1997-12-16 UNTIL 2000-05-08 RESIGNED
MR BEN CHARLES VAN ASSCHE Feb 1946 Belgian Director 2005-02-28 UNTIL 2005-10-28 RESIGNED
MICHAEL HULLIGAN Mar 1954 British Director 2007-02-27 UNTIL 2013-04-03 RESIGNED
MR ALAIN THILTGES Jul 1929 Belgian Director RESIGNED
DUNCAN TAYLOR Aug 1962 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
ANDRE JORDENS Nov 1961 Belgian Director 2001-07-01 UNTIL 2004-03-18 RESIGNED
RUPERT EAN STEWART-SMITH Nov 1935 Director RESIGNED
POL VANDERHAEGHEN Sep 1947 Belguim Director 1995-10-24 UNTIL 1997-12-16 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

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