Menna Overview
Here’s a quick overview of ALLNEX RESINS UK LIMITED 👀 — a London based business that started in 2004.
ALLNEX RESINS UK LIMITED
- Company statusactive
- Company No05235281
- Age21 years 10 months Incorporated 20 September 2004
- Officers4
Address
7 Albemarle Street, London, W1S 4HQ, England
ALLNEX RESINS UK LIMITED is an active company incorporated on 20 September 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20160 Manufacture of plastics in primary forms
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Sep 2022
Legacy
3 Years Ago on 02 Sep 2022
Legacy
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 01 Dec 2020 | |
| BERTENS, Jean-Marc Jacques | director | Dec 1967 | 10 Feb 2020 |
| GROVER, Kulvinder Kaur | director | Jan 1970 | 24 Jun 2021 |
| TAYLOR, Duncan Adrian | director | Aug 1962 | 17 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allnex Holding Uk Limited | 13 Sept 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
GROVER, Kulvinder Kaur are mutual persons.
GROVER, Kulvinder Kaur are mutual persons.
CAVALLI, John Anthony are mutual persons.
CAVALLI, John Anthony are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of ALLNEX RESINS UK LIMITED 👀 — a London based business that started in 2004.