Menna Overview
Here’s a quick overview of ALBEA UK LIMITED 👀 — a Colchester, Essex based business that started in 1899.
ALBEA UK LIMITED
- Company statusactive
- Company No00061652
- Age127 years 3 months Incorporated 21 April 1899
- Officers4
Address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
ALBEA UK LIMITED is an active company incorporated on 21 April 1899 and based in Colchester, Essex. The company was registered 127 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SAINT-AUBIN, Barbara Charlotte Jeanette | director | Oct 1976 | 01 Jul 2022 |
| EATON, Derek James | director | Sep 1968 | 30 Jul 2010 |
| GRAVES, Karl | director | Feb 1972 | 26 Oct 2012 |
| QUINOT, Michele Marie Christine | director | May 1986 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Betts Limited | 06 Apr 2016 |
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Here’s a quick overview of ALBEA UK LIMITED 👀 — a Colchester, Essex based business that started in 1899.