Founded in 2008, Alpargatas Uk, classified under reg no. 06590653 is an active company. Currently registered at 24 Bradmore Park Road W6 0DT, Hammersmith the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 17th Sep 2008 Alpargatas Uk Limited is no longer carrying the name 3590th Single Member Shelf Trading Company.
The firm has 3 directors, namely Jose M., Luiz Z. and Andre N.. Of them, Andre N. has been with the company the longest, being appointed on 1 April 2023 and Jose M. has been with the company for the least time - from 30 April 2023. As of 23 May 2024, there were 5 ex directors - Guillaume P., Julian G. and others listed below. There were no ex secretaries.
| Office Address | 24 Bradmore Park Road |
| Town | Hammersmith |
| Post code | W6 0DT |
| Country of origin | United Kingdom |
| Registration Number | 06590653 |
| Date of Incorporation | Tue, 13th May 2008 |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 30 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 01 April 2023
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Alpargatas Europe Sl from Madrid, Spain. The abovementioned PSC is categorised as "a slu", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alpargatas International S.l. that entered Madrid, Spain as the official address. This PSC has a legal form of "an s.l.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alpargatas International Aps, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "an aps", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alpargatas Europe Sl
4 Bis Avenida Arroyo Del Santo, Madrid, 28042, Spain
| Legal authority | Spanish |
| Legal form | Slu |
| Country registered | Spain |
| Place registered | Registradores De Espana |
| Registration number | B 85 35 85 96 |
| Notified on | 1 June 2018 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpargatas International S.L.
4 Bis Avenida Arroyo Del Santo, Madrid, 28042, Spain
| Legal authority | Spanish |
| Legal form | S.L. |
| Country registered | Spain |
| Place registered | Registradores De EspaÑA |
| Registration number | B87 69 56 07 |
| Notified on | 25 November 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alpargatas International Aps
8 Omogade, Copenhagen, 2100, Denmark
| Legal authority | Danish |
| Legal form | Aps |
| Country registered | Denmark |
| Place registered | Cvr |
| Registration number | Cvr 29 61 18 58 |
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3590th Single Member Shelf Trading Company | September 17, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 1st, March 2024 |
officers | Free Download (1 page) |
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