ALLEVARD SPRINGS LIMITED
TONYPANDY

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF40 2XX

Company number 02486718
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address ALLEVARD SPRINGS CAMBRIAN INDUSTRIAL PARK, CLYDACH VALE, TONYPANDY, RHONDDA CYNON TAFF, CF40 2XX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 4,000,002 ; Appointment of Mr Giovanni Cannella as a director on 8 April 2016. The most likely internet sites of ALLEVARD SPRINGS LIMITED are www.allevardsprings.co.uk, and www.allevard-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Cwmbach Rail Station is 6 miles; to Sarn Rail Station is 7.8 miles; to Pentre-Bach Rail Station is 8.4 miles; to Merthyr Tydfil Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allevard Springs Limited is a Private Limited Company. The company registration number is 02486718. Allevard Springs Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Allevard Springs Limited is Allevard Springs Cambrian Industrial Park Clydach Vale Tonypandy Rhondda Cynon Taff Cf40 2xx. . THOMAS, Jonathan Daniel is a Secretary of the company. BOCELLI, Giovanni Mario is a Director of the company. CANNELLA, Giovanni is a Director of the company. JONES, Christopher is a Director of the company. Secretary EDWARDS, Bryan has been resigned. Secretary MORGAN, Dennis has been resigned. Secretary VAUGHAN, Thomas Martyn has been resigned. Director BOSIO, Emanuele has been resigned. Director BRACCIFORTI, Gualtiero has been resigned. Director CASTEL, Jean Pierre has been resigned. Director COSTES, Michel has been resigned. Director DREW, Keith David has been resigned. Director EDWARDS, Bryan has been resigned. Director FRANCON, Daniel has been resigned. Director GIVRY, Jean Pierre has been resigned. Director LEWIS, Gareth Rhys has been resigned. Director LONG, Gerald has been resigned. Director MAINARD, Didier Paul Raymond has been resigned. Director OBERT, Alberto has been resigned. Director PASSERA, Corrado has been resigned. Director POLETTO, Giorgio has been resigned. Director ROTA, Pierangelo has been resigned. Director SEEMULLER, Eric has been resigned. Director SIEHR, Herve has been resigned. Director TRAPANI, Euro has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
THOMAS, Jonathan Daniel
Appointed Date: 01 August 2007
Director
BOCELLI, Giovanni Mario
Appointed Date: 12 February 2015
55 years old
Director
CANNELLA, Giovanni
Appointed Date: 08 April 2016
63 years old
Director
JONES, Christopher
Appointed Date: 08 April 2016
65 years old

Resigned Directors

Secretary
EDWARDS, Bryan
Resigned: 01 March 2005
Appointed Date: 01 March 2004
Secretary
MORGAN, Dennis
Resigned: 31 July 2007
Appointed Date: 01 March 2005
Secretary
VAUGHAN, Thomas Martyn
Resigned: 06 February 2004
Director
BOSIO, Emanuele
Resigned: 09 April 2013
Appointed Date: 08 October 2008
78 years old
Director
BRACCIFORTI, Gualtiero
Resigned: 12 February 2015
Appointed Date: 09 April 2013
52 years old
Director
CASTEL, Jean Pierre
Resigned: 30 March 1999
Appointed Date: 01 November 1992
76 years old
Director
COSTES, Michel
Resigned: 30 April 1998
Appointed Date: 01 November 1995
70 years old
Director
DREW, Keith David
Resigned: 31 March 2016
Appointed Date: 11 April 2014
70 years old
Director
EDWARDS, Bryan
Resigned: 31 August 2012
Appointed Date: 01 May 1998
74 years old
Director
FRANCON, Daniel
Resigned: 19 November 1999
71 years old
Director
GIVRY, Jean Pierre
Resigned: 01 November 1992
97 years old
Director
LEWIS, Gareth Rhys
Resigned: 28 February 2014
Appointed Date: 01 August 2012
67 years old
Director
LONG, Gerald
Resigned: 27 October 1995
87 years old
Director
MAINARD, Didier Paul Raymond
Resigned: 31 March 2009
Appointed Date: 26 February 2004
63 years old
Director
OBERT, Alberto
Resigned: 10 February 2004
Appointed Date: 25 November 1999
72 years old
Director
PASSERA, Corrado
Resigned: 31 March 2016
Appointed Date: 01 April 2009
57 years old
Director
POLETTO, Giorgio
Resigned: 01 October 2008
Appointed Date: 01 December 2004
79 years old
Director
ROTA, Pierangelo
Resigned: 09 April 2013
Appointed Date: 08 October 2008
77 years old
Director
SEEMULLER, Eric
Resigned: 30 November 2004
78 years old
Director
SIEHR, Herve
Resigned: 22 April 2005
Appointed Date: 28 May 2003
65 years old
Director
TRAPANI, Euro
Resigned: 01 September 2008
Appointed Date: 13 May 2005
67 years old

ALLEVARD SPRINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
24 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 4,000,002
24 Apr 2016
Appointment of Mr Giovanni Cannella as a director on 8 April 2016
24 Apr 2016
Appointment of Mr Christopher Jones as a director on 8 April 2016
15 Apr 2016
Termination of appointment of Corrado Passera as a director on 31 March 2016
...
... and 128 more events
07 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1990
New director appointed
07 Jun 1990
Director resigned;new director appointed
07 Jun 1990
Director resigned;new director appointed
29 Mar 1990
Incorporation

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