Alpek Polyester Uk Ltd in Wilton International REDCAR - TS10 4XZ

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Alpek Polyester Uk Ltd REDCAR

Alpek Polyester Uk Ltd is a private limited company located at Davies Offices, Wilton International, Redcar TS10 4XZ. Incorporated on 2009-12-18, this 14-year-old company is run by 4 directors and 3 secretaries.
Director Jorge V., appointed on 20 November 2020. Director Juan L., appointed on 03 January 2020. Director Jorge Y., appointed on 01 January 2020.
Switching the focus to secretaries, we can name: Larissa S., appointed on 01 August 2023, Jorge G. (date of appointment: 03 January 2020) or Veronica R., appointed on 01 January 2020.
The company is categorised as "manufacture of other chemical products n.e.c." (SIC code: 20590). According to official database there was a change of name on 2020-01-02 and their previous name was Lotte Chemical Uk Limited.
The latest confirmation statement was filed on 2022-12-18 and the due date for the following filing is 2024-01-01. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Alpek Polyester Uk Ltd Address / Contact

Office Address	Davies Offices
Office Address2	Wilton International
Town	Redcar
Post code	TS10 4XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07108602
Date of Incorporation	Fri, 18th Dec 2009
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (223 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Larissa S.

Position: Secretary

Appointed: 01 August 2023

Jorge V.

Position: Director

Appointed: 20 November 2020

Jorge G.

Position: Secretary

Appointed: 03 January 2020

Juan L.

Position: Director

Appointed: 03 January 2020

Veronica R.

Position: Secretary

Appointed: 01 January 2020

Jorge Y.

Position: Director

Appointed: 01 January 2020

José P.

Position: Director

Appointed: 01 January 2020

Felipe G.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Juan L.

Position: Director

Appointed: 01 January 2020

Resigned: 02 January 2020

José V.

Position: Director

Appointed: 01 January 2020

Resigned: 01 August 2023

Seung S.

Position: Director

Appointed: 08 January 2019

Resigned: 31 December 2019

Kwang H.

Position: Director

Appointed: 08 January 2019

Resigned: 31 December 2019

Min H.

Position: Director

Appointed: 08 August 2018

Resigned: 31 December 2019

Sung C.

Position: Director

Appointed: 01 March 2018

Resigned: 31 December 2019

Myung J.

Position: Director

Appointed: 01 April 2017

Resigned: 08 January 2019

Hye J.

Position: Director

Appointed: 01 April 2017

Resigned: 31 January 2018

Jung K.

Position: Director

Appointed: 29 April 2016

Resigned: 08 January 2019

Dongbea S.

Position: Director

Appointed: 01 October 2015

Resigned: 28 February 2017

Kwan L.

Position: Director

Appointed: 10 April 2015

Resigned: 29 April 2016

Naksun S.

Position: Director

Appointed: 01 February 2015

Resigned: 31 March 2017

Soo H.

Position: Director

Appointed: 01 July 2014

Resigned: 31 August 2016

Hun L.

Position: Director

Appointed: 01 July 2014

Resigned: 10 April 2015

Dae H.

Position: Director

Appointed: 04 July 2013

Resigned: 30 June 2018

Soon-Hyo C.

Position: Director

Appointed: 10 April 2012

Resigned: 30 June 2014

Chang-Gyou K.

Position: Director

Appointed: 10 April 2012

Resigned: 31 December 2014

Gary C.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2012

Hugh T.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2019

Yong-Ho K.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2014

Jinkoo H.

Position: Director

Appointed: 01 October 2010

Resigned: 04 July 2013

Mark K.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2015

Soo-Young H.

Position: Director

Appointed: 01 October 2010

Resigned: 10 April 2012

Clive W.

Position: Director

Appointed: 18 December 2009

Resigned: 18 December 2009

Nak L.

Position: Director

Appointed: 18 December 2009

Resigned: 28 February 2012

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 18 December 2009

Company previous names

Lotte Chemical Uk	January 2, 2020

Company filings

Filing category

Type		Category	Free download
CH01	On December 31, 2021 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 31, 2021 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (32 pages)
AP03	On August 1, 2023 - new secretary appointed filed on: 15th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2023 filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (35 pages)
AD02	Location of register of charges has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date filed on: 28th, July 2022	address	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2021 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (33 pages)
OC	S125 court order filed on: 11th, June 2021	miscellaneous	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, February 2021	accounts	Free Download (32 pages)
AP01	On November 20, 2020 new director was appointed. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AP01	On January 3, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP03	On January 3, 2020 - new secretary appointed filed on: 18th, June 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2020	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2020	resolution	Free Download (40 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
CH03	On January 2, 2020 secretary's details were changed filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2020 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP03	On January 1, 2020 - new secretary appointed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 2, 2020 filed on: 2nd, January 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
SH01	Capital declared on January 1, 2020: 325839025.00 USD filed on: 2nd, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on December 11, 2019: 257839025.00 USD filed on: 12th, December 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (24 pages)
AP01	On January 8, 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AP01	On January 8, 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 8, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
CH01	On December 13, 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 13th, December 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (25 pages)
AP01	On August 8, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2018 filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 16th, May 2018	officers	Free Download (2 pages)
CH01	On February 1, 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On February 1, 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On February 1, 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (24 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
AP01	On April 1, 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
CH01	On May 27, 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
CH01	On December 18, 2016 director's details were changed filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, November 2016	accounts	Free Download (25 pages)
AP01	On April 29, 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2016 filed on: 16th, May 2016	officers	Free Download (1 page)
SH01	Capital declared on December 3, 2015: 120636350.00 USD filed on: 13th, January 2016	capital	Free Download (4 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On April 10, 2015 new director was appointed. filed on: 29th, May 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 10, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 16th, February 2015	officers	Free Download (4 pages)
TM01	Director appointment termination date: December 31, 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 13th, November 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (25 pages)
CH01	On August 7, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
CH01	On August 7, 2014 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 4th, August 2014	officers	Free Download (3 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 4th, August 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 17th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2014 filed on: 17th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 24, 2013: 75489350.00 USD	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (21 pages)
SH01	Capital declared on August 7, 2013: 75489350.00 USD filed on: 13th, August 2013	capital	Free Download (3 pages)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 18, 2013 filed on: 18th, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: October 1, 2012 filed on: 1st, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (23 pages)
AP01	On May 1, 2012 new director was appointed. filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2012 filed on: 1st, May 2012	officers	Free Download (1 page)
AP01	On May 1, 2012 new director was appointed. filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
CH01	On December 18, 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (2 pages)
CH01	On December 18, 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (2 pages)
CH01	On December 18, 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 21st, December 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, December 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
SH01	Capital declared on March 3, 2010: 50000000.00 USD filed on: 10th, March 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on February 26, 2010. Old Address: Davies Offices Wilton International Redcar Cleveland TS10 4XZ filed on: 26th, February 2010	address	Free Download (2 pages)
AD01	Company moved to new address on February 24, 2010. Old Address: Davis Offices Wilton International Redcar Cleveland TS10 4XZ filed on: 24th, February 2010	address	Free Download (2 pages)
SH01	Capital declared on February 17, 2010: 2000001.00 USD filed on: 23rd, February 2010	capital
SH01	Capital declared on February 17, 2010: 25000001.00 USD filed on: 23rd, February 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on February 19, 2010. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 19th, February 2010	address	Free Download (2 pages)
SH01	Capital declared on January 21, 2010: 2000001.00 USD filed on: 27th, January 2010	capital	Free Download (4 pages)
AP01	On January 3, 2010 new director was appointed. filed on: 3rd, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 3, 2010 filed on: 3rd, January 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 3, 2010 filed on: 3rd, January 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2009	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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