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The Open Database Of The Corporate World

AALBERTS INDUSTRIES U.K. LTD.

Company Number
03596780
Status
Active
Incorporation Date
13 July 1998 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Belmont Works
    St. Catherines Avenue
  • Doncaster
  • DN4 8DF
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • FORAY 1120 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AALBERTS INDUSTRIES U.K. LTD. (United Kingdom, 13 Jul 1998- ) controls United Kingdom flag ACORN SURFACE TECHNOLOGY LIMITED (United Kingdom, 4 Sep 1969- ) Share Ownership details
2016-04-06 United Kingdom flag AALBERTS INDUSTRIES U.K. LTD. (United Kingdom, 13 Jul 1998- ) controls United Kingdom flag AALBERTS INDUSTRIES INVESTMENTS LIMITED (United Kingdom, 22 Feb 2002- ) Share Ownership details
2016-04-06 United Kingdom flag AALBERTS INDUSTRIES U.K. LTD. (United Kingdom, 13 Jul 1998- ) controls United Kingdom flag PEGLER HATTERSLEY (UK) LIMITED (United Kingdom, 20 Jul 2005- ) Share Ownership details
2016-04-06 United Kingdom flag AALBERTS INDUSTRIES U.K. LTD. (United Kingdom, 13 Jul 1998- ) controls United Kingdom flag HAUCK HEAT TREATMENT LIMITED (United Kingdom, 28 Jul 1966- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-18 Confirmation Statement Confirmation statement made on 2017-07-13 with no updates details
2017-02-14 Termination of appointment of director Termination of appointment of Ian Martin Howarth as a director on 2017-01-31 details
2017-01-12 Appointment of director Appointment of Mr Craig Malloy as a director on 2017-01-12 details
2016-12-01 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-19 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-28 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2014-10-09 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-13 with full list of shareholders details
2014-04-25 Appointment of director Appointment of Mr Wiebe Arnold Pelsma as a director details
2014-04-25 Termination of appointment of director Termination of appointment of Jan Aalberts as a director details
2013-10-01 Annual Accounts Full accounts made up to 2012-12-31 details
2013-07-30 Annual Return Annual return made up to 2013-07-13 with full list of shareholders details
2012-10-31 Change of registered office address Registered office address changed from N/a St. Catherines Avenue Doncaster South Yorkshire DN4 8DF United Kingdom on 2012-10-31 details
2012-09-27 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-30 Change of director's details Director's details changed for John Eijgendaal on 2012-07-30 details
2012-07-30 Change of registered office address Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 2012-07-30 details
2012-07-30 Change of director's details Director's details changed for Jan Aalberts on 2012-07-30 details
2012-07-30 Annual Return Annual return made up to 2012-07-13 with full list of shareholders details
2012-07-30 Change of secretary's details Secretary's details changed for Kevin Michael Parker on 2012-07-30 details
See all (94 records)

Industry codes alpha

Code Description Code scheme
70100 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 August 5 2017

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