ALLFLEX EUROPE (U.K.) LIMITED
Company is dissolved
General Information
NAME
ALLFLEX EUROPE (U.K.) LIMITED
COMPANY NUMBER
01125538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
30/07/1973
(51 years and 4 months old)
WEBSITE
ALLFLEX.GLOBAL
CONFIRMATION STATEMENT MADE UP TO
08/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/07/1973
20/08/1984
ALLFLEX TAG COMPANY LIMITED
LONDON
EC3A 7BA
Unit 1 Parkhead
Greencroft Industrial Park
Stanley
County Durham
DH9 7YA
Telephone: 529000
c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
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 |
|---|---|
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
Credit Risk Overview
Want to learn more about ALLFLEX EUROPE (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 ALLFLEX EUROPE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLFLEX EUROPE (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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 166 Past: 491 |
View Report |
|
22/11/1991 - 01/01/1994 (2 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/1991 - 01/05/2001 (9 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/11/1991 - 02/03/1992 (3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/1991 - 19/06/1995 (3 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 12/08/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 09/05/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 28/03/2024 | New Board Member Kevin David Parker (917676767) Appointed |
| 29/02/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 27/02/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 16/02/2024 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 02/11/2023 | New Board Member Kevin David Parker (917676767) Appointed |
| 06/09/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 24/08/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 15/08/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 07/08/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 03/08/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 29/06/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 26/06/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 21/06/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 31/05/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 21/04/2023 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/12/2017 | Stuart Clive Ward (917638319) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Kevin David Parker (917676767) Appointed |
| 13/12/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | Christian Simcic (917028129) has left the board |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
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