Founded in 2013, Sekisui Alveo (gb), classified under reg no. 08351494 is an active company. Currently registered at 4 Kensworth Gate LU6 3HS, Dunstable the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Stuart D., Martin F.. Of them, Martin F. has been with the company the longest, being appointed on 8 January 2013 and Stuart D. has been with the company for the least time - from 17 November 2021. As of 29 April 2024, there was 1 ex director - Colin V.. There were no ex secretaries.
| Office Address | 4 Kensworth Gate |
| Office Address2 | High Street South |
| Town | Dunstable |
| Post code | LU6 3HS |
| Country of origin | United Kingdom |
| Registration Number | 08351494 |
| Date of Incorporation | Tue, 8th Jan 2013 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 17 November 2021
Position: Director
Appointed: 08 January 2013
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Stuart D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Martin F. This PSC has significiant influence or control over the company,. The third one is Sekisui Alveo Ag, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares (ag)", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stuart D.
| Notified on | 17 November 2021 |
| Nature of control: |
significiant influence or control |
Martin F.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Sekisui Alveo Ag
7 Bahnhofstrasse, 6003 Luzern, Switzerland
| Legal authority | Swiss Limited Company Law |
| Legal form | Company Limited By Shares (Ag) |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch-020.3.005.066.7 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Colin V.
| Notified on | 1 July 2016 |
| Ceased on | 17 November 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 8th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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