Allevard Springs Limited

General information

Name:

Allevard Springs Ltd

Office Address:

Allevard Springs Cambrian Industrial Park Clydach Vale CF40 2XX Tonypandy

Number: 02486718

Incorporation date: 1990-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Tonypandy with reg. no. 02486718. This company was set up in the year 1990. The office of this firm is located at Allevard Springs Cambrian Industrial Park Clydach Vale. The postal code for this address is CF40 2XX. The enterprise's principal business activity number is 29320 and has the NACE code: Manufacture of other parts and accessories for motor vehicles. The business most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Wed, 29th Mar 2023.

At the moment, the directors listed by the following limited company include: Allan G. designated to this position in 2023 in June, Luca M. designated to this position on 2022-04-15 and Frederic M. designated to this position in 2021 in July. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Jonathan T. as a secretary since the appointment on 2007-08-01.

Company staff

Allan G.

Role: Director

Appointed: 01 June 2023

Latest update: 14 February 2024

Luca M.

Role: Director

Appointed: 15 April 2022

Latest update: 14 February 2024

Frederic M.

Role: Director

Appointed: 19 July 2021

Latest update: 14 February 2024

Jonathan T.

Role: Secretary

Appointed: 01 August 2007

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Sogefi Suspensensions France has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in 78280 Guyencourt at Avenue Claude Monet and was registered as a PSC under the registration number N/A.

Sogefi Suspensensions France
Address: 1 Avenue Claude Monet, 78280 Guyencourt, France
Legal authority French
Legal form French Limited Company
Country registered France
Place registered France
Registration number N/A
Notified on 1 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
34
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