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Officers22

Events2

Documents76

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Last updated: May 01, 2024

ALLFLEX UK GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 2010 (14 years ago)

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Summary

NameALLFLEX UK GROUP LIMITED
Historical names
  • RITCHEY LIMITED
  • IMCO (142010) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07330611
Incorporation Date29 Jul 2010 (14 years ago) / 1354 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALFRE*************

ActiveUnited Kingdom

RITCH**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERWICK-UPON-TWEED, 17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

Officers

individual

IndividualUnited Kingdom

Mr Stuart Clive Ward

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Merck & Co., Inc.

Person with significant control


Appointed on19 Apr 2019

individual

IndividualUnited Kingdom

Batchelor, Robin Douglas Lindsay

Director


Appointed on31 Oct 2012

Resigned on28 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Cuerden, Simon Paul

Director


Appointed on29 Jul 2010

Resigned on12 Aug 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Allain, Louis-marie

Secretary


Appointed on31 Oct 2012

Resigned on16 Jul 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Imco Director Limited

corporate-director


Appointed on29 Jul 2010

Resigned on12 Aug 2010

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Events

Old value

01 Apr 2016

Name changeRITCHEY LIMITED

29 Sep 2010

Name changeIMCO (142010) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with no updatesCS01View
21 Jun 2022Change to a person with significant controlPSC05View
29 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 26 Aug 2016
  • Last returns dated29 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ALLFLEX UK GROUP LIMITED's headquarters?

ALLFLEX UK GROUP LIMITED's headquarters is located at ENGLAND, BERWICK-UPON-TWEED, 17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, TD15 1TB

What is ALLFLEX UK GROUP LIMITED's industry?

ALLFLEX UK GROUP LIMITED is in the industry of Manufacture of other plastic products

What year was ALLFLEX UK GROUP LIMITED started?

ALLFLEX UK GROUP LIMITED was started in 2010

Sources: Companies House