ALPRO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALPRO (UK) LIMITED
COMPANY NUMBER
03708934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10320 -
Manufacture of fruit and vegetable juice
INCORPORATION DATE
05/02/1999
(25 years and 9 months old)
WEBSITE
http://www.alpro.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 5YT
Telephone: 01536720600
TPS: No
Latimer Business Park
Altendiez Way
Burton Latimer
Kettering, Northamptonshire
NN15 5YT
Telephone: 720600
Unit 2460
Regents Court
The Crescent
Birmingham, West Midlands
B37 7YE
Telephone: 3290930
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 |
|---|---|---|
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPRO (UK) 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 ALPRO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPRO (UK) 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 |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 6 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/02/1999 - Present (25 years and 9 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/02/1999 - 04/02/2002 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 05/10/2023 | New Board Member David Martin Connor (929449120) Appointed |
| 18/07/2023 | Bart Dirk Georges Vandecappelle (929457280) has left the board |
| 09/06/2023 | David Martin Connor (929449120) has left the board |
| 09/06/2023 | New Board Member Cirillo Danne Borges (930991103) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | Yves Pellegrino (925169607) has left the board |
| 12/04/2022 | New Board Member Bart Dirk Georges Vandecappelle (929457280) Appointed |
| 08/04/2022 | New Board Member David Martin Connor (929449120) Appointed |
| 04/02/2022 | Susan Joan Garfitt (910244742) has left the board |
| 31/12/2021 | Irene Boj Indurain (926360298) has left the board |
| 04/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Irene Boj Indurain (926360298) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Sven Lamote (924106257) has left the board |
| 02/10/2019 | Paul Denayer (913429287) has left the board |
| 02/10/2019 | New Board Member Susan Joan Garfitt (910244742) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | Roger Emmanuel Theodoredis (913952550) has left the board |
| 24/10/2018 | New Board Member Yves Pellegrino (925169607) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | Bouckaert Koen (910263884) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Sven Lamote (924106257) Appointed |
| 13/12/2017 | Bernard Pierre Jean Deryckere (907812253) has left the board |
| 11/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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