ALBEA UK LIMITED
Active - Accounts Filed
General Information
NAME
ALBEA UK LIMITED
COMPANY NUMBER
00061652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
21/04/1899
(125 years and 7 months old)
WEBSITE
www.albea-group.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/1998
20/04/2011
BETTS UK LIMITED
View all previous names
ESSEX
CO4 9AE
Telephone: 01206753400
TPS: No
De Novo House
Newcomen Way
Colchester
Essex
CO4 9AE
Telephone: 753400
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Michele Marie Christine Quinot (931659590) Appointed |
Credit Risk Overview
Want to learn more about ALBEA UK 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 ALBEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEA UK 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 |
|---|---|---|---|---|
|
30/07/2010 - Present (14 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
26/10/2012 - Present (12years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/1992 - Present (32 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Michele Marie Christine Quinot (931659590) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Barbara Charlotte Jeanette De Saint-Aubin (929809218) Appointed |
| 18/07/2022 | Laurent Magalhaes (928908846) has left the board |
| 09/11/2021 | Jose Valentim Filipe (909943293) has left the board |
| 09/11/2021 | Jose Valentim Filipe (909943293) has left the board |
| 09/11/2021 | New Board Member Laurent Magalhaes (928908846) Appointed |
| 09/11/2021 | New Board Member Laurent Magalhaes (928908846) Appointed |
| 09/11/2021 | Jose Valentim Filipe (909943293) has left the board |
| 09/11/2021 | New Board Member Laurent Magalhaes (928908846) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | Arnaud Schuh (925045599) has left the board |
| 03/07/2019 | New Board Member Jose Valentim Filipe (909943293) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/09/2018 | Frederic Olivier Hugues Corneille Schryve (924088664) has left the board |
| 19/09/2018 | New Board Member Arnaud Schuh (925045599) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Frederic Olivier Hugues Corneille Schryve (924088664) Appointed |
| 07/12/2017 | Laurent Villemin (916825460) has left the board |
| 12/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 02/08/2013 | Andrea Mary Spears (913432774) has left the board |
| 11/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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