ALLEVARD SPRINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLEVARD SPRINGS LIMITED
COMPANY NUMBER
02486718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
29/03/1990
(34 years and 7 months old)
WEBSITE
www.allevard-rejna.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1990
01/01/1993
SPRING INDUSTRIES LIMITED
View all previous names
RHONDDA CYNON TAFF
CF40 2XX
Telephone: 01495712740
TPS: No
Allevard Springs
Cambrian Industrial Park
Clydach Vale
Tonypandy, Mid Glamorgan
CF40 2XX
Telephone: 424700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEVARD REJNA AUTOSUSPENSIONS SA | N/A | N/A |
| ALLEVARD SPRINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Olivier Andre Alfred Proust (932668406) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEVARD SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEVARD SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEVARD SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 3 months) Born in Nov 1964 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEVARD REJNA AUTOSUSPENSIONS SA | N/A | N/A |
| ALLEVARD SPRINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Olivier Andre Alfred Proust (932668406) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/07/2023 | Brian Anthony Pickford (918696893) has left the board |
| 29/06/2023 | New Board Member Allan Pierre Gouret (931062736) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 28/04/2022 | New Board Member Luca Mancini (929452660) Appointed |
| 21/04/2022 | New Board Member Luca Mancini (929486746) Appointed |
| 21/04/2022 | Dirk Gerhard Reterink-Davina (928537643) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Brian Anthony Pickford (918696893) Appointed |
| 16/03/2021 | New Board Member Brian Roderick (911708161) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Franck Mauchand (925478341) has left the board |
| 07/02/2019 | New Board Member Franck Mauchand (924817918) Appointed |
| 31/01/2019 | New Board Member Franck Mauchand (925478341) Appointed |
| 31/01/2019 | Giovanni Mario Bocelli (919785038) has left the board |
| 01/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Giovanni Cannella (920747100) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Christopher Jones (915123970) Appointed |
| 27/04/2016 | New Board Member Giovanni Cannella (920747100) Appointed |
| 19/04/2016 | Keith David Drew (902532414) has left the board |
| 19/04/2016 | Corrado Passera (913801126) has left the board |
| 15/06/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 22/05/2015 | Gualtiero Bracciforti (917771951) has left the board |
| 22/05/2015 | New Board Member Giovanni Mario Bocelli (919785038) Appointed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Keith David Drew (902532414) Appointed |
| 26/04/2014 | New Confirmation Statement filed |
| 03/04/2014 | Gareth Rhys Lewis (917195363) has left the board |
| 02/05/2013 | Gualtiero Bracciforti (917781472) has left the board |
| 02/05/2013 | New Board Member Gualtiero Bracciforti (917771951) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Board Member Gualtiero Bracciforti (917781472) Appointed |
| 30/04/2013 | Pierangelo Rota (913431883) has left the board |
| 11/03/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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