ALLNEX UK LIMITED
LONDON CYTEC SURFACE SPECIALTIES UK LIMITED SURFACE SPECIALTIES UK LTD UCB (CHEM) LIMITED

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 01637885
Status Active
Incorporation Date 25 May 1982
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registration of charge 016378850001, created on 13 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ALLNEX UK LIMITED are www.allnexuk.co.uk, and www.allnex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Allnex Uk Limited is a Private Limited Company. The company registration number is 01637885. Allnex Uk Limited has been working since 25 May 1982. The present status of the company is Active. The registered address of Allnex Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BAMRAH, Kulvinder Kaur is a Director of the company. TAYLOR, Duncan Adrian is a Director of the company. Secretary HORTON, David Michael has been resigned. Secretary SCHIEBROEK, Ad has been resigned. Secretary STEWART SMITH, Rupert Ean has been resigned. Secretary TAYLOR, Duncan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARANZANA, Frank has been resigned. Director BOTTOMLEY, Velma Elizabeth has been resigned. Director COENEN, Frank has been resigned. Director CRONIN, James Patrick has been resigned. Director CROUFER, Edouard has been resigned. Director DE HALLEUX, Dominique Jacques Xavier has been resigned. Director DE PRYCKER, Werner has been resigned. Director DEUVAERT, Robert Cesar has been resigned. Director ELEUTERI, Claudio has been resigned. Director GUNDERSEN, Per has been resigned. Director HULLIGAN, Michael has been resigned. Director JONES, Walter Allan has been resigned. Director JORDENS, Andre has been resigned. Director PHILIPS, Michel has been resigned. Director RAMIOULLE, Jean has been resigned. Director SCHIEBROEK, Ad has been resigned. Director STEWART SMITH, Rupert Ean has been resigned. Director TAYLOR, Duncan has been resigned. Director THILTGES, Alain has been resigned. Director THYS, Francois Luc Marie has been resigned. Director VAN ASSCHE, Ben Charles has been resigned. Director VAN DINGENEN, Guido has been resigned. Director VANDERHAEGHEN, Pol has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 23 July 2013
Director
BAMRAH, Kulvinder Kaur
Appointed Date: 03 April 2013
55 years old
Director
TAYLOR, Duncan Adrian
Appointed Date: 03 April 2013
63 years old

Resigned Directors

Secretary
HORTON, David Michael
Resigned: 01 October 2004
Appointed Date: 08 May 2000
Secretary
SCHIEBROEK, Ad
Resigned: 04 October 2007
Appointed Date: 28 February 2005
Secretary
STEWART SMITH, Rupert Ean
Resigned: 08 May 2000
Secretary
TAYLOR, Duncan
Resigned: 28 February 2005
Appointed Date: 01 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2013
Appointed Date: 28 February 2005
Director
ARANZANA, Frank
Resigned: 18 March 2004
Appointed Date: 04 May 2001
67 years old
Director
BOTTOMLEY, Velma Elizabeth
Resigned: 01 October 2004
Appointed Date: 08 May 2000
72 years old
Director
COENEN, Frank
Resigned: 07 June 2001
Appointed Date: 16 December 1997
66 years old
Director
CRONIN, James Patrick
Resigned: 01 June 2007
Appointed Date: 28 February 2005
72 years old
Director
CROUFER, Edouard
Resigned: 24 October 1995
Appointed Date: 05 May 1993
78 years old
Director
DE HALLEUX, Dominique Jacques Xavier
Resigned: 16 December 1997
Appointed Date: 24 October 1995
74 years old
Director
DE PRYCKER, Werner
Resigned: 16 December 1997
85 years old
Director
DEUVAERT, Robert Cesar
Resigned: 22 March 1994
87 years old
Director
ELEUTERI, Claudio
Resigned: 10 September 2001
Appointed Date: 16 December 1997
72 years old
Director
GUNDERSEN, Per
Resigned: 28 February 2005
Appointed Date: 04 May 2001
68 years old
Director
HULLIGAN, Michael
Resigned: 03 April 2013
Appointed Date: 27 February 2007
71 years old
Director
JONES, Walter Allan
Resigned: 11 August 1994
84 years old
Director
JORDENS, Andre
Resigned: 18 March 2004
Appointed Date: 01 July 2001
64 years old
Director
PHILIPS, Michel
Resigned: 30 January 2004
Appointed Date: 10 September 2001
74 years old
Director
RAMIOULLE, Jean
Resigned: 31 July 1995
90 years old
Director
SCHIEBROEK, Ad
Resigned: 03 April 2013
Appointed Date: 28 February 2005
68 years old
Director
STEWART SMITH, Rupert Ean
Resigned: 30 November 2000
90 years old
Director
TAYLOR, Duncan
Resigned: 28 February 2005
Appointed Date: 18 April 2004
63 years old
Director
THILTGES, Alain
Resigned: 30 June 1993
96 years old
Director
THYS, Francois Luc Marie
Resigned: 01 July 2001
Appointed Date: 08 May 2000
71 years old
Director
VAN ASSCHE, Ben Charles
Resigned: 28 October 2005
Appointed Date: 28 February 2005
79 years old
Director
VAN DINGENEN, Guido
Resigned: 08 May 2000
Appointed Date: 16 December 1997
65 years old
Director
VANDERHAEGHEN, Pol
Resigned: 16 December 1997
Appointed Date: 24 October 1995
78 years old

Persons With Significant Control

Allnex Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLNEX UK LIMITED Events

17 Jan 2017
Registration of charge 016378850001, created on 13 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 131 more events
09 Sep 1987
Return made up to 31/07/87; full list of members
06 Apr 1987
Director resigned
20 Oct 1986
Return made up to 01/08/86; full list of members
30 Aug 1986
Full accounts made up to 31 December 1985
25 May 1982
Incorporation

ALLNEX UK LIMITED Charges

13 January 2017
Charge code 0163 7885 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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