ALFAPLAS LIMITED
Active - Accounts Filed
General Information
NAME
ALFAPLAS LIMITED
COMPANY NUMBER
03171362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
12/03/1996
(28 years and 8 months old)
WEBSITE
www.alfaplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1996
29/04/1997
ALFAPAC LIMITED
PORT TALBOT
SA12 7EZ
Telephone: 01432262626
TPS: No
1 Ramsden Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
Telephone: 262626
Baglan Energy Park
Gemini Court, Helios Drive, Bagl
Port Talbot
SA12 7EZ
SA12 7EZ
Telephone: 262626
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 |
|---|---|---|
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| ALFAPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFAPLAS 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 ALFAPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFAPLAS 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 |
|---|---|---|---|---|
|
07/03/2000 - Present (24 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 13 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERE SA | N/A | N/A |
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| ALFAPLAS LIMITED | Active - Accounts Filed | View Report |
| SPHERE CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member James Punter (928144856) Appointed |
| 31/03/2021 | New Board Member Lee Shackson (928144828) Appointed |
| 31/03/2021 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 17/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD (904027453) has left the board |
| 24/10/2019 | New Company Secretary THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIM (913839814) Appointed |
| 14/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Christophe Bergamo (919468944) has left the board |
| 17/05/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | Lewis Taylor (907452633) has left the board |
| 13/02/2015 | New Board Member Jean Francois Gallet (911471144) Appointed |
| 13/02/2015 | Jean Francois Gallet (919470488) has left the board |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Lewis Taylor (907452633) Appointed |
| 06/02/2015 | New Board Member Malcolm Phillip Atkinson (919468690) Appointed |
| 06/02/2015 | New Board Member Jean Francois Gallet (919470488) Appointed |
| 06/02/2015 | New Board Member Christophe Bergamo (919468944) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 04/02/2013 | Antoine Jean Michel Chauvin (904780573) has left the board |
| 04/10/2012 | New Accounts filed |
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