ALLFLEX EUROPE (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 01125538
Status Active
Incorporation Date 30 July 1973
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kevin David Parker as a director on 21 December 2015. The most likely internet sites of ALLFLEX EUROPE (U.K.) LIMITED are www.allflexeuropeuk.co.uk, and www.allflex-europe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allflex Europe U K Limited is a Private Limited Company. The company registration number is 01125538. Allflex Europe U K Limited has been working since 30 July 1973. The present status of the company is Active. The registered address of Allflex Europe U K Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. PARKER, Kevin David is a Director of the company. WAMBERGUE, Gregoire Claude Jacques is a Director of the company. WARD, Stuart Clive is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director DE GOUVELLO, Gildas has been resigned. Director DE VIENNE, Gilles has been resigned. Director DUBOUIX, Philippe Jean Joseph Victor has been resigned. Director ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus has been resigned. Director MEADS, Philip Lawrence has been resigned. Director OGER, Dominique has been resigned. Director REBOUL, Jerome has been resigned. Director SCHNEIDER, Marie Joseph Francois has been resigned. Director SIMCIC, Christian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
PARKER, Kevin David
Appointed Date: 21 December 2015
41 years old
Director
WAMBERGUE, Gregoire Claude Jacques
Appointed Date: 24 February 2012
61 years old
Director
WARD, Stuart Clive
Appointed Date: 24 January 2013
58 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 20 December 1991
Director
DE GOUVELLO, Gildas
Resigned: 21 December 1992
78 years old
Director
DE VIENNE, Gilles
Resigned: 03 January 2005
Appointed Date: 01 January 1994
72 years old
Director
DUBOUIX, Philippe Jean Joseph Victor
Resigned: 25 May 2012
Appointed Date: 01 May 2001
67 years old
Director
ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU, Nikolaus
Resigned: 20 February 2012
Appointed Date: 03 January 2005
72 years old
Director
MEADS, Philip Lawrence
Resigned: 02 March 1992
70 years old
Director
OGER, Dominique
Resigned: 01 January 1994
78 years old
Director
REBOUL, Jerome
Resigned: 01 May 2001
74 years old
Director
SCHNEIDER, Marie Joseph Francois
Resigned: 19 June 1995
87 years old
Director
SIMCIC, Christian
Resigned: 17 July 2013
Appointed Date: 25 May 2012
69 years old

ALLFLEX EUROPE (U.K.) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr Kevin David Parker as a director on 21 December 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,666,000
26 Nov 2015
Auditor's resignation
...
... and 107 more events
13 Aug 1987
Accounts made up to 31 March 1987
13 Aug 1987
Return made up to 27/07/87; full list of members
28 Aug 1986
Return made up to 13/06/86; full list of members
07 Aug 1986
Accounts for a dormant company made up to 31 March 1986
27 Sep 1973
Incorporation

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