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ALPEK POLYESTER UK LTD - Davies Offices, Wilton International, Redcar, Cleveland, United Kingdom
Company Information
- Company registration number
- 07108602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Davies Offices
- Wilton International
- Redcar
- Cleveland
- TS10 4XZ Davies Offices, Wilton International, Redcar, Cleveland, TS10 4XZ UK
Management
- Managing Directors
- LOZANO MUÑOZ, Juan Pablo
- PONS DE LA GARZA, José Carlos
- YOUNG CERECEDO, Jorge Pedro
- VILLANUEVA DE EZKAURIATZA, Jorge Eugenio
- Company secretaries
- GARCIA GARZA, Jorge Antonio
- RAMIREZ BRIONES, Veronica
- SOTO MORA, Larissa Carmina
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 20590
Ownership
- Shareholders
- DAK AMERICAS EXTERIOR SL (95.00%) Spain,Alcobendas,28109,null,null,null,Calle de La Calendula (- Edif. Minipar), 95 - Oficina 5
- ALPEK POLYESTER S.A. DE C.V. (5.00%) Mexico,null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Alpek Polyester UK LTD
- Additional Status Details
- Active
- Previous Names
- LOTTE CHEMICAL UK LIMITED
- VAT Number
- GB984650187
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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ALPEK POLYESTER UK LTD Company Description
- ALPEK POLYESTER UK LTD is a ltd registered in United Kingdom with the Company reg no 07108602. Its current trading status is "live". It was registered 2009-12-18. It was previously called LOTTE CHEMICAL UK LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Davies Offices .
Get ALPEK POLYESTER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpek Polyester Uk Ltd - Davies Offices, Wilton International, Redcar, Cleveland, United Kingdom
- 2009-12-18
- 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 2023
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change-person-director-company-with-change-date (2023-12-19) - CH01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-15) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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change-sail-address-company-with-old-address-new-address (2022-07-28) - AD02
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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court-order (2021-06-11) - OC
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-02-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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legacy (2020-01-02) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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resolution (2020-01-08) - RESOLUTIONS
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memorandum-articles (2020-02-10) - MA
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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capital-allotment-shares (2020-01-02) - SH01
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confirmation-statement-with-updates (2020-12-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-secretary-company-with-change-date (2020-01-02) - CH03
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resolution (2020-01-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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capital-allotment-shares (2019-12-12) - SH01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-05) - CH01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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move-registers-to-sail-company-with-new-address (2018-12-13) - AD03
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change-person-director-company-with-change-date (2018-12-13) - CH01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control-statement (2017-11-06) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-11-06) - PSC09
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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capital-allotment-shares (2016-01-13) - SH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-full (2016-11-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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auditors-resignation-company (2014-11-13) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-07-18) - TM01
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legacy (2013-03-26) - MG01
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capital-allotment-shares (2013-08-13) - SH01
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-sail-address-company (2011-12-21) - AD02
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move-registers-to-sail-company (2011-12-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-03) - TM01
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appoint-person-director-company-with-name (2010-01-03) - AP01
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legacy (2010-02-02) - MG01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-secretary-company-with-name (2010-01-03) - TM02
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capital-allotment-shares (2010-03-10) - SH01
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
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capital-allotment-shares (2010-02-23) - SH01
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legacy (2010-02-22) - MG02
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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capital-allotment-shares (2010-01-27) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC