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ALLOGA UK LIMITED - Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03169255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amber Park
- Berristow Lane South Normanton
- Alfreton
- Derbyshire
- DE55 2FH Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH UK
Management
- Managing Directors
- RIVAS CORTES, Pablo
- GORSUCH, Richard
- JEREMIASSE, Johannes Diederik
- WILLIAMS, Christopher David
- Company secretaries
- MASSART, Lucie Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-07
- Age Of Company 1996-03-07 28 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Ah Uk Holdco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIDRUG DISTRIBUTION GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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ALLOGA UK LIMITED Company Description
- ALLOGA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03169255. Its current trading status is "live". It was registered 1996-03-07. It was previously called UNIDRUG DISTRIBUTION GROUP LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at Amber Park .
Get ALLOGA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alloga Uk Limited - Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, United Kingdom
- 1996-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-03-09) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-05-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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change-account-reference-date-company-current-extended (2021-12-24) - AA01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-05-17) - AA
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-06-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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mortgage-satisfy-charge-full (2016-09-26) - MR04
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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certificate-change-of-name-company (2015-03-27) - CERTNM
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-account-reference-date-company-current-shortened (2015-04-23) - AA01
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auditors-resignation-company (2015-06-01) - AUD
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auditors-resignation-company (2015-06-09) - AUD
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miscellaneous (2015-06-12) - MISC
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-01-14) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-24) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-21) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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legacy (2013-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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mortgage-charge-whole-release-with-charge-number (2013-06-03) - MR05
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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auditors-resignation-company (2013-10-17) - AUD
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miscellaneous (2013-10-28) - MISC
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resolution (2013-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-01-05) - TM01
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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change-person-director-company-with-change-date (2011-11-24) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-full (2010-02-08) - AA
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termination-director-company-with-name (2010-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-25) - TM01
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-01-28) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-03-12) - 363a
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legacy (2008-11-03) - 288b
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-11-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 403a
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legacy (2007-11-21) - 395
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legacy (2007-10-03) - 288a
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legacy (2007-09-28) - 288b
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-04-23) - 363a
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legacy (2007-03-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 288b
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accounts-with-accounts-type-full (2006-04-13) - AA
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legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288c
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legacy (2004-04-02) - 395
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legacy (2004-04-26) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-06-28) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288b
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legacy (2003-03-19) - 288c
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legacy (2003-03-19) - 363s
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legacy (2003-03-28) - 288a
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-12-22) - 288a
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-04-26) - 363s
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legacy (2001-04-06) - 288b
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
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resolution (2000-03-15) - RESOLUTIONS
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legacy (2000-06-02) - 288a
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legacy (2000-05-31) - 288a
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full (2000-04-05) - AA
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memorandum-articles (2000-03-15) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-03-29) - 288b
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legacy (1999-03-29) - 363s
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legacy (1999-03-29) - 88(2)R
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-10-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-24) - 244
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legacy (1998-04-09) - 287
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legacy (1998-03-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-16) - 288a
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legacy (1997-04-23) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-09-03) - 288c
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legacy (1997-07-02) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-30) - CERTNM
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resolution (1996-08-29) - RESOLUTIONS
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resolution (1996-08-21) - RESOLUTIONS
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incorporation-company (1996-03-07) - NEWINC
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legacy (1996-04-28) - 288
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legacy (1996-04-28) - 287
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legacy (1996-04-28) - 224
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memorandum-articles (1996-05-02) - MEM/ARTS
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legacy (1996-08-21) - 123
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legacy (1996-05-07) - 288
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legacy (1996-08-21) - 225
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legacy (1996-08-21) - 288
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certificate-change-of-name-company (1996-08-26) - CERTNM
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legacy (1996-08-29) - 88(2)R
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legacy (1996-10-08) - 288a