ALPRO (UK) LIMITED
LATIMER BUSINESS PARK, ALTENDIEZ WAY, BURTON LATIMER, KETTERING NN15 5YT- Active
- Private Limited Company
- Company No. 03708934
- Last Updated: 01 Mar 2024
Company Profile
ALPRO (UK) LIMITED was incorporated on Friday, February 5, 1999 as a Private Limited Company with registered address in KETTERING. ALPRO (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of fruit and vegetable juice. This Private Limited Company has been operating for 25 years 9 months and 3 days.
| Name | ALPRO (UK) LIMITED |
|---|---|
| Company number | 03708934 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATIMER BUSINESS PARK ALTENDIEZ WAY, BURTON LATIMER KETTERING NN15 5YT |
|---|---|
| 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 |
|---|---|
| Danone Sa Boulevard Haussmann |
Dates: Monday, April 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpro European Holdings S.A.R.L. 6, Rue Jean Monnet, L-2180 |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALPRO (UK) LIMITED | 05 Feb 1999 |