SEKISUI ALVEO LIMITED
TROEDYRHIW MERTHYR TYDFIL SEKISUI (U.K.) LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 4DR

Company number 01221483
Status Active
Incorporation Date 1 August 1975
Company Type Private Limited Company
Address MERTHYR INDUSTRIAL PARK, CARDIFF ROAD, TROEDYRHIW MERTHYR TYDFIL, CF48 4DR
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of SEKISUI ALVEO LIMITED are www.sekisuialveo.co.uk, and www.sekisui-alveo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Merthyr Tydfil Rail Station is 1.9 miles; to Cwmbach Rail Station is 2.8 miles; to Rhymney Rail Station is 3.9 miles; to Bargoed Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sekisui Alveo Limited is a Private Limited Company. The company registration number is 01221483. Sekisui Alveo Limited has been working since 01 August 1975. The present status of the company is Active. The registered address of Sekisui Alveo Limited is Merthyr Industrial Park Cardiff Road Troedyrhiw Merthyr Tydfil Cf48 4dr. . PURCHASE, Andrew David is a Secretary of the company. ALLINCKX, Igor Bernard Ghislain is a Director of the company. BIDER, Markus Lukas is a Director of the company. GUNTER, Alan is a Director of the company. SHIMIZU, Ikusuke is a Director of the company. Secretary PHILLIPS, Michael John has been resigned. Director BRIDGES, Elton George has been resigned. Director FUKUDA, Sumio has been resigned. Director HIRAI, Yoshiyuki has been resigned. Director HOSHINA, Masaoki has been resigned. Director IGARASHI, Kunio has been resigned. Director IMAMURA, Yukitaka has been resigned. Director ISEKI, Yasuhiro has been resigned. Director MATSUNAGA, Takayoshi has been resigned. Director NAKAMURA, Toshio has been resigned. Director NODA, Yoichiro has been resigned. Director NORIKI, Masaru has been resigned. Director PHILLIPS, Michael John has been resigned. Director SAKAI, Kunio has been resigned. Director SATO, Masanori has been resigned. Director SORMANI, Jean-Pierre has been resigned. Director TAKAHASHI, Hiroshi has been resigned. Director THOMAS, Bernard has been resigned. Director TOYOHASHI, Shigeo has been resigned. Director YAMAMOTO, Tadahi has been resigned. Director YOSHIKAWA, Naohide has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
PURCHASE, Andrew David
Appointed Date: 01 April 1992
Director
ALLINCKX, Igor Bernard Ghislain
Appointed Date: 01 January 2007
58 years old
Director
BIDER, Markus Lukas
Appointed Date: 01 January 2007
64 years old
Director
GUNTER, Alan
Appointed Date: 01 August 1999
72 years old
Director
SHIMIZU, Ikusuke
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Secretary
PHILLIPS, Michael John
Resigned: 31 March 1992
Director
BRIDGES, Elton George
Resigned: 31 December 1998
Appointed Date: 01 May 1995
91 years old
Director
FUKUDA, Sumio
Resigned: 30 September 1996
Appointed Date: 01 April 1992
83 years old
Director
HIRAI, Yoshiyuki
Resigned: 31 March 2015
Appointed Date: 01 March 2009
62 years old
Director
HOSHINA, Masaoki
Resigned: 01 July 2000
Appointed Date: 01 October 1993
82 years old
Director
IGARASHI, Kunio
Resigned: 31 March 1992
86 years old
Director
IMAMURA, Yukitaka
Resigned: 28 February 1997
Appointed Date: 01 October 1995
89 years old
Director
ISEKI, Yasuhiro
Resigned: 30 September 1995
Appointed Date: 01 April 1992
90 years old
Director
MATSUNAGA, Takayoshi
Resigned: 28 February 2002
Appointed Date: 01 October 2000
74 years old
Director
NAKAMURA, Toshio
Resigned: 01 March 2009
Appointed Date: 01 July 2003
73 years old
Director
NODA, Yoichiro
Resigned: 01 October 2000
Appointed Date: 01 June 1994
84 years old
Director
NORIKI, Masaru
Resigned: 31 August 2006
Appointed Date: 01 March 2002
66 years old
Director
PHILLIPS, Michael John
Resigned: 31 March 1992
91 years old
Director
SAKAI, Kunio
Resigned: 30 September 1993
92 years old
Director
SATO, Masanori
Resigned: 31 March 1999
Appointed Date: 01 March 1997
85 years old
Director
SORMANI, Jean-Pierre
Resigned: 31 December 2006
83 years old
Director
TAKAHASHI, Hiroshi
Resigned: 30 September 2000
Appointed Date: 01 April 1999
79 years old
Director
THOMAS, Bernard
Resigned: 30 April 1995
93 years old
Director
TOYOHASHI, Shigeo
Resigned: 30 June 2003
Appointed Date: 01 March 2000
77 years old
Director
YAMAMOTO, Tadahi
Resigned: 31 March 2002
85 years old
Director
YOSHIKAWA, Naohide
Resigned: 19 July 2002
Appointed Date: 01 October 1995
70 years old

Persons With Significant Control

Sekisui Alveo Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SEKISUI ALVEO LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,100,000
10 Jun 2015
Appointment of Mr Ikusuke Shimizu as a director on 1 April 2015
...
... and 112 more events
13 Feb 1987
Return made up to 10/12/86; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
04 Jun 1986
Director resigned;new director appointed
13 May 1986
Return made up to 18/12/85; full list of members
01 Aug 1975
Incorporation

SEKISUI ALVEO LIMITED Charges

26 September 2011
Charge of deposit
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of $144,100 and all amounts in the future…

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