ALLNEX RESINS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALLNEX RESINS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLNEX RESINS UK LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235281. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLNEX RESINS UK LIMITED - LONDON

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUPLEX RESINS LIMITED (until 25/02/2017)
BROOMCO (3559) LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2020-12-01 CURRENT
KULVINDER KAUR GROVER Jan 1970 British Director 2021-06-24 CURRENT
MR JEAN-MARC JACQUES BERTENS Dec 1967 Belgian Director 2020-02-10 CURRENT
DUNCAN ADRIAN TAYLOR Aug 1962 British Director 2017-07-17 CURRENT
IAN ROBERT DAVIS Apr 1958 Australian Director 2009-03-18 UNTIL 2014-12-19 RESIGNED
JOHN ANTHONY CAVALLI Oct 1970 British Secretary 2005-01-07 UNTIL 2015-02-18 RESIGNED
GRAEME JOHN STOREY Apr 1949 New Zealand Secretary 2004-10-20 UNTIL 2005-01-07 RESIGNED
DR PAUL JONES Secretary 2015-02-18 UNTIL 2020-12-01 RESIGNED
EVAN JAMES WILLIAMS Feb 1955 Australian Director 2011-09-30 UNTIL 2017-07-12 RESIGNED
MR CLIVE CUTHELL Jan 1972 British Director 2015-04-01 UNTIL 2017-07-12 RESIGNED
ROBERT HARMSEN Sep 1957 Dutch Director 2010-04-23 UNTIL 2011-09-30 RESIGNED
FRANCIOS THYS Aug 1954 Belgian Director 2017-07-17 UNTIL 2020-02-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-09-20 UNTIL 2004-10-20 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-09-20 UNTIL 2004-10-20 RESIGNED
CHARLES DOUG HARTMAN Aug 1964 American Director 2017-07-17 UNTIL 2020-02-10 RESIGNED
JOHN WILLIAM ARTHUR HIRST Mar 1945 Australian Director 2004-10-20 UNTIL 2010-04-23 RESIGNED
MR PAUL KIEFFER Mar 1956 Dutch Director 2015-03-27 UNTIL 2017-07-12 RESIGNED
GRAEME JOHN STOREY Apr 1949 New Zealand Director 2004-10-20 UNTIL 2009-03-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-09-20 UNTIL 2004-10-20 RESIGNED

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