AALBERTS U.K. LIMITED

Company Number

03596780

Status

Active

Incorporation Date

13 July 1998 (almost 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Belmont Works
St. Catherines Avenue
Doncaster
DN4 8DF
South Yorkshire
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-07-13

Previous Names

AALBERTS INDUSTRIES U.K. LTD.
FORAY 1120 LIMITED

Directors / Officers

ARNO RUDOLF MONINCX, director, 6 May 2020-
CLAIRE ANNE HOUSLEY, secretary, 30 Jun 2020-
CRAIG MALLOY, director, 12 Jan 2017-
WIEBE ARNOLD PELSMA, director, 25 Apr 2014-

Inactive Directors / Officers

ANTHONY MARTIN STAINES, director, 24 Dec 2004-29 Sep 2006
BEREND PIETER BOLKENSTEIN, director, 17 Nov 1998-29 Sep 2006
IAN MARTIN HOWARTH, director, 10 Oct 2011-31 Jan 2017
JACQUELINE FISHER, director, 13 Jul 1998-17 Nov 1998
JAN AALBERTS, director, 17 Nov 1998-25 Apr 2014
JOANNA LINDSEY CLARKE, secretary, 13 Jul 1998-17 Nov 1998
JOANNA LINDSEY CLARKE, director, 13 Jul 1998-17 Nov 1998
JOHN EIJGENDAAL, director, 29 Sep 2006- 6 May 2020
KEVIN MICHAEL PARKER, secretary, 24 Dec 2004-30 Jun 2020
MALCOLM DEREK BEARDALL, director, 24 Dec 2004-21 Dec 2006
MICHAEL JOHN SAUNDERS, director, 21 Dec 2006-23 Aug 2011
RAYMOND CHARLES ALDAY, director, 17 Nov 1998-31 Dec 1999
REINIER WILLEM JAQUET, secretary, 17 Nov 1998-24 Dec 2004

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-07-19	Aalberts N.V. (Netherlands) controls AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- )	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- ) controls AALBERTS LIMITED (United Kingdom, 30 Jan 2002- )	Share Ownership	details
2016-04-06	AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- ) controls AALBERTS SURFACE TECHNOLOGIES LIMITED (United Kingdom, 4 Sep 1969- )	Share Ownership	details
2016-04-06	AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- ) controls AALBERTS INVESTMENTS LIMITED (United Kingdom, 22 Feb 2002- )	Share Ownership	details
2016-04-06	AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- ) controls inactive PEGLER HATTERSLEY (UK) LIMITED (United Kingdom, 20 Jul 2005-11 May 2021)	Share Ownership	details
2016-04-06	AALBERTS U.K. LIMITED (United Kingdom, 13 Jul 1998- ) controls PEGLER HOLDINGS LIMITED (United Kingdom, 10 Oct 2003- )	Share Ownership	details

See all (6 records)

Filings

Filing Date	Title	Description
2021-09-27	Annual Accounts	Audit exemption subsidiary accounts made up to 2020-12-31	details
2021-09-22	Consolidated accounts of parent company for subsidiary company	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	details
2021-07-27	Notice of agreement to exemption from audit of accounts	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	details
2021-07-27	Audit exemption statement of guarantee by parent company	Audit exemption statement of guarantee by parent company for period ending 31/12/20	details
2021-07-19	Confirmation Statement	Confirmation statement made on 2021-07-13 with updates	details
2021-07-15	Give notice of change of details for relevant legal entity with significant control	Change of details for Aalberts Industries N.V. as a person with significant control on 2021-07-15	details
2020-10-20	Annual Accounts	Audit exemption subsidiary accounts made up to 2019-12-31	details
2020-09-24	Consolidated accounts of parent company for subsidiary company	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	details
2020-09-24	Audit exemption statement of guarantee by parent company	Audit exemption statement of guarantee by parent company for period ending 31/12/19	details
2020-09-24	Notice of agreement to exemption from audit of accounts	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	details
2020-07-21	Confirmation Statement	Confirmation statement made on 2020-07-13 with no updates	details
2020-07-04	Appointment of secretary	Appointment of Mrs Claire Anne Housley as a secretary on 2020-06-30	details
2020-07-04	Termination of appointment of secretary	Termination of appointment of Kevin Michael Parker as a secretary on 2020-06-30	details
2020-05-07	Filing dated 7 May 2020	Resolutions	details
2020-05-07	Appointment of director	Appointment of Mr Arno Rudolf Monincx as a director on 2020-05-06	details
2020-05-07	Termination of appointment of director	Termination of appointment of John Eijgendaal as a director on 2020-05-06	details
2019-10-10	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-07-25	Confirmation Statement	Confirmation statement made on 2019-07-13 with updates	details
2018-10-06	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-10-01	Return of allotment of shares	Statement of capital following an allotment of shares on 2018-08-31	details

See all (116 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2022

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AALBERTS U.K. LIMITED

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