ALPARGATAS UK LIMITED
24 BRADMORE PARK ROAD, HAMMERSMITH W6 0DT- Active
- Private Limited Company
- Company No. 06590653
- Last Updated: 01 Mar 2024
Company Profile
ALPARGATAS UK LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in HAMMERSMITH. ALPARGATAS UK LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | ALPARGATAS UK LIMITED |
|---|---|
| Company number | 06590653 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BRADMORE PARK ROAD HAMMERSMITH W6 0DT |
|---|---|
| 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 |
|---|---|
| Alpargatas Europe Sl Avenida Arroyo Del Santo, 28042 |
Dates: Friday, June 1, 2018 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpargatas International S.L. Avenida Arroyo Del Santo, 28042 |
Dates: Friday, November 25, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpargatas International Aps Omogade, 2100 |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ALPARGATAS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPARGATAS UK LIMITED | 13 May 2008 |
| 3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 17 Sep 2008 |