ALNO (UNITED KINGDOM) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6NY

Company number 01173014
Status Active
Incorporation Date 6 June 1974
Company Type Private Limited Company
Address 4 THE BOULEVARD, CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6NY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Ipek Demirtas as a director on 23 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ALNO (UNITED KINGDOM) LIMITED are www.alnounitedkingdom.co.uk, and www.alno-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alno United Kingdom Limited is a Private Limited Company. The company registration number is 01173014. Alno United Kingdom Limited has been working since 06 June 1974. The present status of the company is Active. The registered address of Alno United Kingdom Limited is 4 The Boulevard City West One Office Park Gelderd Road Leeds Ls12 6ny. . THACKRAH, Samantha Jane is a Secretary of the company. BLACQUIÈRE, Adinde is a Director of the company. MUELLER, Max is a Director of the company. WAGSTAFF, Jonathon Paul is a Director of the company. WELBURN, Stuart is a Director of the company. Secretary INGLIS, Geoffrey Neil has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary MILLS, Marcus Lee has been resigned. Secretary SINGER, Peter James has been resigned. Director ARTMANN, Joerg has been resigned. Director BAUERLE, Jens has been resigned. Director BESTGEN, Ralph has been resigned. Director CELIKBAS, Kirbac Hakan has been resigned. Director DEMIRTAS, Ipek has been resigned. Director DENK, Raimund has been resigned. Director GEBERT, Frank, Dr has been resigned. Director GOMMERINGER, Andreas Sebastian has been resigned. Director GROBLHUBER, Sebastian has been resigned. Director KELLINGHUSEN, Georg, Dr has been resigned. Director KINDER, John Richard has been resigned. Director KLEE, Dieter Albert has been resigned. Director MEIER, Reiner has been resigned. Director MILLS, Marcus Lee has been resigned. Director NOTH DURFT, Alexander has been resigned. Director NOTHDURFT, Arthur has been resigned. Director PETERSEN, Manfred has been resigned. Director PFRETZSCHNER, Gottfried Ac has been resigned. Director POPP, Stefan, Dr has been resigned. Director REMBOR, Uwe Eugene has been resigned. Director STIEGELER, Klaus Jurgen has been resigned. Director STOLP, Bart has been resigned. Director VON MULLER, Donat has been resigned. Director WOELK, Robert Martin has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
THACKRAH, Samantha Jane
Appointed Date: 01 December 2012
Director
BLACQUIÈRE, Adinde
Appointed Date: 02 January 2013
49 years old
Director
MUELLER, Max
Appointed Date: 03 August 2011
79 years old
Director
WAGSTAFF, Jonathon Paul
Appointed Date: 20 March 2009
60 years old
Director
WELBURN, Stuart
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
INGLIS, Geoffrey Neil
Resigned: 27 May 2008
Appointed Date: 16 May 2005
Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 16 May 2005
Appointed Date: 01 June 1999
Secretary
MILLS, Marcus Lee
Resigned: 10 February 2012
Appointed Date: 27 May 2008
Secretary
SINGER, Peter James
Resigned: 31 May 1999
Director
ARTMANN, Joerg
Resigned: 13 July 2011
Appointed Date: 29 July 2010
61 years old
Director
BAUERLE, Jens
Resigned: 31 December 2002
Appointed Date: 25 August 1999
65 years old
Director
BESTGEN, Ralph
Resigned: 30 June 2015
Appointed Date: 26 March 2014
60 years old
Director
CELIKBAS, Kirbac Hakan
Resigned: 31 August 2012
Appointed Date: 03 January 2012
50 years old
Director
DEMIRTAS, Ipek
Resigned: 23 December 2016
Appointed Date: 01 July 2015
58 years old
Director
DENK, Raimund
Resigned: 30 April 2002
Appointed Date: 21 February 2000
68 years old
Director
GEBERT, Frank, Dr
Resigned: 14 December 2005
Appointed Date: 01 May 2002
72 years old
Director
GOMMERINGER, Andreas Sebastian
Resigned: 31 January 2014
Appointed Date: 23 October 2012
42 years old
Director
GROBLHUBER, Sebastian
Resigned: 15 February 2010
Appointed Date: 29 April 2008
63 years old
Director
KELLINGHUSEN, Georg, Dr
Resigned: 29 April 2008
Appointed Date: 05 April 2007
78 years old
Director
KINDER, John Richard
Resigned: 31 March 2009
Appointed Date: 01 December 2003
79 years old
Director
KLEE, Dieter Albert
Resigned: 13 October 2006
Appointed Date: 01 November 2003
82 years old
Director
MEIER, Reiner
Resigned: 01 August 2003
80 years old
Director
MILLS, Marcus Lee
Resigned: 10 February 2012
Appointed Date: 20 March 2009
51 years old
Director
NOTH DURFT, Alexander
Resigned: 10 November 1997
61 years old
Director
NOTHDURFT, Arthur
Resigned: 21 February 2000
90 years old
Director
PETERSEN, Manfred
Resigned: 31 December 1993
Appointed Date: 01 November 1991
99 years old
Director
PFRETZSCHNER, Gottfried Ac
Resigned: 01 November 1991
80 years old
Director
POPP, Stefan, Dr
Resigned: 31 October 2008
Appointed Date: 29 April 2008
70 years old
Director
REMBOR, Uwe Eugene
Resigned: 08 March 2004
Appointed Date: 01 January 2003
63 years old
Director
STIEGELER, Klaus Jurgen
Resigned: 25 August 1999
Appointed Date: 01 July 1994
59 years old
Director
STOLP, Bart
Resigned: 01 July 1994
Appointed Date: 01 November 1991
83 years old
Director
VON MULLER, Donat
Resigned: 14 March 2007
Appointed Date: 14 December 2005
63 years old
Director
WOELK, Robert Martin
Resigned: 29 April 2008
Appointed Date: 13 October 2006
61 years old

Persons With Significant Control

Alno International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALNO (UNITED KINGDOM) LIMITED Events

23 Dec 2016
Termination of appointment of Ipek Demirtas as a director on 23 December 2016
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Appointment of Mr Stuart Welburn as a director on 17 March 2016
...
... and 128 more events
29 Sep 1987
Return made up to 15/04/87; full list of members
09 Sep 1986
Full accounts made up to 31 December 1985
09 Sep 1986
Return made up to 16/04/86; full list of members
30 Jun 1986
Secretary's particulars changed
06 Jun 1974
Incorporation

ALNO (UNITED KINGDOM) LIMITED Charges

8 April 2013
Charge code 0117 3014 0001
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: All estates and interests in freehold, leasehold and other…

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