ALLNEX UK LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01637885
- Last Updated: 01 Jan 2022
Company Profile
ALLNEX UK LIMITED was incorporated on Tuesday, May 25, 1982 as a Private Limited Company with registered address in LONDON. ALLNEX UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 42 years 5 months and 14 days.
| Name | ALLNEX UK LIMITED |
|---|---|
| Company number | 01637885 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1982 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allnex Holding Uk Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLNEX UK LIMITED | 25 May 1982 |
| UCB (CHEM) LIMITED | 01 Nov 2004 |
| SURFACE SPECIALTIES UK LTD | 24 Jun 2005 |
| CYTEC SURFACE SPECIALTIES UK LIMITED | 10 Jul 2013 |