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ALLFLEX UK GROUP LIMITED - 17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom
Company Information
- Company registration number
- 07330611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17a Windmill Way West
- Ramparts Business Park
- Berwick-Upon-Tweed
- TD15 1TB
- England 17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, England UK
Management
- Managing Directors
- GRUEN, Jeffrey Adam
- SPEERS, Andrew James
- WARBURTON, Rhys
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 13 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Louis-Marie Allain
- -
- -
- -
- -
- -
- -
- Merck & Co., Inc.
- Merck & Co., Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RITCHEY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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ALLFLEX UK GROUP LIMITED Company Description
- ALLFLEX UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07330611. Its current trading status is "live". It was registered 2010-07-29. It was previously called RITCHEY LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-02.It can be contacted at 17A Windmill Way West .
Get ALLFLEX UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allflex Uk Group Limited - 17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom
- 2010-07-29
- 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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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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accounts-with-accounts-type-full (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-21) - PSC05
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-group (2019-05-14) - AA
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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change-of-name-notice (2016-04-01) - CONNOT
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-group (2015-06-15) - AA
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auditors-resignation-company (2015-11-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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accounts-with-accounts-type-full (2013-05-15) - AA
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-03-20) - AP01
keyboard_arrow_right 2012
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legacy (2012-11-09) - MG02
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resolution (2012-11-09) - RESOLUTIONS
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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appoint-person-director-company-with-name (2012-11-09) - AP01
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change-account-reference-date-company-current-shortened (2012-11-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
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auditors-resignation-limited-company (2012-12-04) - AA03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-23) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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legacy (2010-09-30) - MG01
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certificate-change-of-name-company (2010-09-29) - CERTNM
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legacy (2010-09-29) - MG01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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change-account-reference-date-company-current-shortened (2010-08-23) - AA01
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incorporation-company (2010-07-29) - NEWINC
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change-of-name-notice (2010-09-29) - CONNOT