AALBERTS U.K. LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
AALBERTS U.K. LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
AALBERTS U.K. LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03596780. The accounts status is FULL and accounts are next due on 30/09/2024.
AALBERTS U.K. LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03596780. The accounts status is FULL and accounts are next due on 30/09/2024.
AALBERTS U.K. LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BELMONT WORKS
DONCASTER
SOUTH YORKSHIRE
DN4 8DF
This Company Originates in : United Kingdom
Previous trading names include:
AALBERTS INDUSTRIES U.K. LTD. (until 07/05/2020)
AALBERTS INDUSTRIES U.K. LTD. (until 07/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNO RUDOLF MONINCX | Jun 1967 | Dutch | Director | 2020-05-06 | CURRENT |
MRS CLAIRE ANNE HOUSLEY | Secretary | 2020-06-30 | CURRENT | ||
MRS CLAIRE ANNE HOUSLEY | Feb 1991 | British | Director | 2022-10-19 | CURRENT |
MR JEROEN PRAAS | Jul 1966 | Dutch | Director | 2022-11-15 | CURRENT |
JAN AALBERTS | Dec 1939 | Dutch | Director | 1998-11-17 UNTIL 2014-04-25 | RESIGNED |
RAYMOND CHARLES ALDAY | Jan 1948 | British | Director | 1998-11-17 UNTIL 1999-12-31 | RESIGNED |
BEREND PIETER BOLKENSTEIN | Apr 1957 | Dutch | Director | 1998-11-17 UNTIL 2006-09-29 | RESIGNED |
MALCOLM DEREK BEARDALL | Nov 1947 | British | Director | 2004-12-24 UNTIL 2006-12-21 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Director | 1998-07-13 UNTIL 1998-11-17 | RESIGNED |
MR IAN MARTIN HOWARTH | Jun 1957 | British | Director | 2011-10-10 UNTIL 2017-01-31 | RESIGNED |
MR CRAIG MALLOY | Jun 1970 | British | Director | 2017-01-12 UNTIL 2022-10-19 | RESIGNED |
MICHAEL JOHN SAUNDERS | Dec 1956 | British | Director | 2006-12-21 UNTIL 2011-08-23 | RESIGNED |
MR WIEBE ARNOLD PELSMA | May 1963 | Dutch | Director | 2014-04-25 UNTIL 2023-09-08 | RESIGNED |
JOHN EIJGENDAAL | May 1964 | Dutch | Director | 2006-09-29 UNTIL 2020-05-06 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-07-13 UNTIL 1998-11-17 | RESIGNED |
REINIER WILLEM JAQUET | Apr 1946 | Secretary | 1998-11-17 UNTIL 2004-12-24 | RESIGNED | |
KEVIN MICHAEL PARKER | Apr 1962 | British | Secretary | 2004-12-24 UNTIL 2020-06-30 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Secretary | 1998-07-13 UNTIL 1998-11-17 | RESIGNED |
DR ANTHONY MARTIN STAINES | Jul 1956 | British | Director | 2004-12-24 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aalberts N.V. | 2016-07-19 | 3947 Cs Langbroek | Ownership of shares 75 to 100 percent |