VERALLIA UK LIMITED
Active - Accounts Filed
General Information
NAME
VERALLIA UK LIMITED
COMPANY NUMBER
03846688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23130 -
Manufacture of hollow glass
INCORPORATION DATE
22/09/1999
(25 years and 3 months old)
WEBSITE
http://www.verallia.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1999
28/12/2022
ALLIED GLASS CONTAINERS LIMITED
View all previous names
WEST YORKSHIRE
LS10 1NQ
Telephone: 01132451568
TPS: No
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
Telephone: 2451568
Hope Glass Works
Fernley Green Road
Knottingley
West Yorkshire
WF11 8DJ
Telephone: 672661
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 |
|---|---|---|
| ALLIED GLASS HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED GLASS CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| ALUX GLASS LIMITED | Non-Trading | View Report |
| ALLIED GLASS HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED GLASS CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| ALUX GLASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Axel Luc Henri Raymond Guilloteau (932003319) Appointed |
Credit Risk Overview
Want to learn more about VERALLIA 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 VERALLIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERALLIA 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 |
|---|---|---|---|---|
|
10/05/2011 - Present (13 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Axel Luc Henri Raymond Guilloteau (932003319) Appointed |
| 04/03/2024 | Alan Stephen Henderson (911908244) has left the board |
| 13/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Neil Anthony Maskrey (907839364) has left the board |
| 30/06/2023 | New Board Member Nicolas Jarry (931069639) Appointed |
| 11/01/2023 | Richard Summers (910109368) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 11/07/2022 | Philip Morris (911908390) has left the board |
| 15/10/2021 | James Stewart McLean (909598625) has left the board |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Michael John Hogley (924960199) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Neil Anthony Maskrey (907839364) Appointed |
| 24/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/07/2017 | James Thomas Hart (911555714) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Jonathan Mark Culley (919676868) Appointed |
| 26/07/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 28/11/2013 | Brian Williams McMillan (905531171) has left the board |
| 28/11/2013 | Andrew Spencer (901185898) has left the board |
| 09/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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