ALFRECELL LIMITED
Active - Accounts Filed
General Information
NAME
ALFRECELL LIMITED
COMPANY NUMBER
00665376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
18/07/1960
(64 years and 4 months old)
WEBSITE
www.recticel.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/1992
01/03/2024
RECTICEL LIMITED
View all previous names
DERBYSHIRE.
DE55 4RD
Telephone: 01773838000
TPS: No
1 Bluebell Close
Clover Nook Industrial Park
Somercotes
Alfreton, Derbyshire
DE55 4RD
Telephone: 838800
83-84 Manton Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4JL
Telephone: 402345
Azalea Close
Alfreton
Derbyshire
DE55 4QX
Telephone: 838870
Enterprise Way Whittle Road
Stoke-on-trent
Staffordshire
ST3 7UN
Telephone: 590470
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 |
|---|---|---|
| RECTICEL SA/NV | N/A | N/A |
| RECTICEL LIMITED | Active - Accounts Filed | View Report |
| GRADIENT INSULATIONS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Peter David Brown (919188635) Appointed |
| 18/10/2023 | Gurvinder Kaur Basra (927867943) has left the board |
Credit Risk Overview
Want to learn more about ALFRECELL 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 ALFRECELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRECELL 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Director: 09/06/1992 - Present (32 years and 6 months) Secretary: 09/06/1992 - Present (32 years and 6 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECTICEL SA/NV | N/A | N/A |
| RECTICEL INSULATION UK LTD | Active - Accounts Filed | View Report |
| RECTICEL LIMITED | Active - Accounts Filed | View Report |
| GRADIENT INSULATIONS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Peter David Brown (919188635) Appointed |
| 18/10/2023 | Gurvinder Kaur Basra (927867943) has left the board |
| 18/10/2023 | New Board Member Paul Rodger (931474224) Appointed |
| 18/10/2023 | New Accounts filed |
| 03/07/2023 | Paul Moss (917241579) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Ralf Becker (919087580) has left the board |
| 23/06/2023 | Ralf Becker (919087580) has left the board |
| 02/11/2022 | John Thorne (930059532) has left the board |
| 02/11/2022 | New Board Member Gurvinder Kaur Basra (927867943) Appointed |
| 03/10/2022 | New Board Member John Thorne (930059532) Appointed |
| 03/10/2022 | Francois Denis Noel Desne (929763801) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Didier Baer (925958097) has left the board |
| 06/07/2022 | New Board Member Francois Denis Noel Desne (929763801) Appointed |
| 26/02/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Didier Baer (925958097) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Eric Bray (920850690) has left the board |
| 06/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 04/07/2017 | David Eric Wilkinson (910598823) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member Eric Bray (920850690) Appointed |
| 26/05/2016 | Marc Clockaerts (919474609) has left the board |
| 03/12/2015 | Pierre Warrant (919098278) has left the board |
| 11/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 09/02/2015 | Rik Jean Pierre Dora Albert De Vos (915049884) has left the board |
| 09/02/2015 | New Board Member Marc Clockaerts (919474609) Appointed |
| 14/10/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Pierre Warrant (919098278) Appointed |
| 15/09/2014 | Paul Werbrouck (911113702) has left the board |
| 15/09/2014 | New Board Member David Eric Wilkinson (910598823) Appointed |
| 15/09/2014 | New Board Member Ralf Becker (919087580) Appointed |
| 13/06/2014 | New Confirmation Statement filed |
| 29/05/2014 | Ian Patrick Rice (912559093) has left the board |
| 16/05/2014 | Jan De Moor (910175595) has left the board |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | Christopher Wilson Bowman has left the board |
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