ALLNEX INDUSTRIES UK LIMITED
NUPLEX INDUSTRIES UK LIMITED BROOMCO (3558) LIMITED

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Company number 05235411
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address NORTH WOOLWICH ROAD, LONDON, E16 2AF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 052354110001, created on 13 January 2017. The most likely internet sites of ALLNEX INDUSTRIES UK LIMITED are www.allnexindustriesuk.co.uk, and www.allnex-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Allnex Industries Uk Limited is a Private Limited Company. The company registration number is 05235411. Allnex Industries Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Allnex Industries Uk Limited is North Woolwich Road London E16 2af. . JONES, Paul, Dr is a Secretary of the company. CUTHELL, Clive is a Director of the company. WILLIAMS, Evan James is a Director of the company. Secretary CAVALLI, John Anthony has been resigned. Secretary STOREY, Graeme John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Ian Robert has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIRST, John William Arthur has been resigned. Director KIEFFER, Paul has been resigned. Director STOREY, Graeme John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
JONES, Paul, Dr
Appointed Date: 18 February 2015
Director
CUTHELL, Clive
Appointed Date: 01 April 2015
53 years old
Director
WILLIAMS, Evan James
Appointed Date: 23 April 2010
70 years old

Resigned Directors

Secretary
CAVALLI, John Anthony
Resigned: 18 February 2015
Appointed Date: 07 January 2005
Secretary
STOREY, Graeme John
Resigned: 07 January 2005
Appointed Date: 20 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 September 2004
Director
DAVIS, Ian Robert
Resigned: 19 December 2014
Appointed Date: 18 March 2009
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 September 2004
Director
HIRST, John William Arthur
Resigned: 23 April 2010
Appointed Date: 20 October 2004
80 years old
Director
KIEFFER, Paul
Resigned: 30 March 2015
Appointed Date: 27 March 2015
69 years old
Director
STOREY, Graeme John
Resigned: 18 March 2009
Appointed Date: 20 October 2004
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 September 2004

ALLNEX INDUSTRIES UK LIMITED Events

25 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Registration of charge 052354110001, created on 13 January 2017
30 Nov 2016
Statement by Directors
30 Nov 2016
Statement of capital on 30 November 2016
  • GBP 8,448,236
...
... and 72 more events
02 Nov 2004
Director resigned
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
New director appointed
29 Oct 2004
Company name changed broomco (3558) LIMITED\certificate issued on 29/10/04
20 Sep 2004
Incorporation

ALLNEX INDUSTRIES UK LIMITED Charges

13 January 2017
Charge code 0523 5411 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch as Collateral Agent
Description: Contains fixed charge…

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