ALBIS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ALBIS (U.K.) LIMITED
COMPANY NUMBER
00886913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/09/1966
(58 years and 4 months old)
WEBSITE
www.albis.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/1966
31/12/1979
ALBIS PLASTIC COMPANY (GREATBRITAIN) LIMITED
CHESHIRE
WA16 8GS
Telephone: 01565755777
TPS: No
2-3 Montgomery Close
Knutsford
Cheshire
WA16 8XW
Telephone: 755777
No. 5 Lga/Lgc Booths Park
Chelford Road
Knutsford
Cheshire WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Horst Wilhelm Klink (930661169) has left the board |
| 13/01/2025 | Jan Thorsten Loesch (930661138) has left the board |
| 13/01/2025 | Josephine Patricia Bagnall (910050653) has left the board |
Credit Risk Overview
Want to learn more about ALBIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ALBIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2006 - Present (19years) Secretary: 02/12/2002 - Present (22 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/11/1988 - 11/11/1988 (0 months) Secretary: 11/11/1988 - 11/11/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBIS PLASTIC GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | Horst Wilhelm Klink (930661169) has left the board |
| 13/01/2025 | Jan Thorsten Loesch (930661138) has left the board |
| 13/01/2025 | Josephine Patricia Bagnall (910050653) has left the board |
| 13/01/2025 | New Board Member Stephan Marco Schoen (933103819) Appointed |
| 13/01/2025 | New Board Member Horst Michael Funke (933103804) Appointed |
| 13/01/2025 | New Board Member Vincent James Murphy (933103515) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/03/2023 | Ian Richard Granville Mills (912298450) has left the board |
| 15/03/2023 | Frank Kriebisch (929840614) has left the board |
| 15/03/2023 | New Board Member Horst Wilhelm Klink (930661169) Appointed |
| 15/03/2023 | New Board Member Jan Thorsten Loesch (930661138) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | Frank Kriebisch (906240805) has left the board |
| 28/07/2022 | New Board Member Frank Kriebisch (929840614) Appointed |
| 12/09/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 16/07/2020 | Balakrishnan Velayudhan Cheramparambil (917395736) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Josephine Patricia Bagnall (910050653) Appointed |
| 23/01/2018 | Josephine Patricia Bagnall (924196407) has left the board |
| 16/01/2018 | New Board Member Josephine Patricia Bagnall (924196407) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | Hans-Jochen Lorenzen (912300222) has left the board |
| 05/10/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | New Board Member Balakrishnan Velayudhan Cheramparambil (917395736) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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