Albis (U.K.) Limited

Company Name	Albis (U.K.) Limited
Company Status	Active
Company Number	00886913
Category	Private Limited Company
Incorporation Date	2 September 1966(57 years, 8 months ago)
Previous Name	Albis Plastic Company (Greatbritain) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mrs Tanya Michele Taylor
Nationality	British
Status	Current
Appointed	02 December 2002(36 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Ian Richard Granville Mills
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(54 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Sales Officer
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mrs Josephine Patricia Bagnall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(54 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Frank Kriebisch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	29 April 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Tanya Michele Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Bernd Aldof
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 July 2007)
Role	Group Financial Director
Correspondence Address	Gronaustieg 107 Norderstedt 22851 Germany

Director Name	Dieter Wandel
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Group Production Director
Correspondence Address	Kellerberg 3 Barsbuttel 22885 Germany

Director Name	Hans Werner Urban
Date of Birth	December 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Hamburg 28 Muhlenhagen 35 Germany

Director Name	Richard John Hall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 November 1995)
Role	Technical Director
Correspondence Address	Tanglewood Senna Lane Comberbach Northwich Cheshire

Director Name	Mr David Anthony Cope
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leawood Close Hartford, Northwich Cheshire CW8 3AS

Secretary Name	Dennis Brian Burke
Nationality	British
Status	Resigned
Appointed	10 November 1992(26 years, 2 months after company formation)
Appointment Duration	10 years (resigned 02 December 2002)
Role	Company Director
Correspondence Address	66 Park Lane Sandbach Cheshire CW11 1EP

Director Name	Mr Hans Theodor Kutsch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(26 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2011)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Michael Lange
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Schrodersweg 3 Glinde 21509 Germany

Director Name	Dennis Brian Burke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(28 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2002)
Role	Finance Director
Correspondence Address	66 Park Lane Sandbach Cheshire CW11 1EP

Director Name	Michael Welford Gray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Sales Director
Correspondence Address	9 Cornfield Close Macclesfield Cheshire SK10 2TY

Director Name	Mr Frank Kriebisch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(32 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 11 September 2017)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Andrew John Donkin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(32 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 July 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH

Director Name	Mr Robert Stephen Fanthom
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(33 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mrs Tanya Michele Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(39 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Ian Richard Granville Mills
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(40 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 August 2016)
Role	Chief Sales Officer
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Hans-Jochen Lorenzen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(40 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2015)
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Balakrishnan Velayudhan Cheramparambil
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(46 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Balakrishnan Velayudhan Cheramparambil
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(49 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Ian Richard Granville Mills
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(49 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2018)
Role	Chief Sales Officer
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Frank Kriebisch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2017(51 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2019)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Tanya Michele Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(51 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Josephine Patricia Bagnall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(51 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Balakrishnan Velayudhan Cheramparambil
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(51 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Ian Richard Granville Mills
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2021)
Role	Chief Sales Officer
Country of Residence	England
Correspondence Address	Parkgate Industrial Estate Knutsford Cheshire WA16 8XW

Director Name	Mr Frank Kriebisch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2019(52 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2020)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Tanya Michele Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(52 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Frank Kriebisch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2020(53 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2022)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Tanya Michele Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2020(53 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Contact

Website	www.albis.com

Location

Registered Address	No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

3.4m at £1	Albis Plastic Gmbh 100.00% Ordinary
1 at £1	Krahn Verwaltungs Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£65,750,965
Net Worth	£19,825,438
Cash	£4,652,862
Current Liabilities	£6,788,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

23 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
16 November 2020	Full accounts made up to 31 December 2019 (35 pages)
14 July 2020	Termination of appointment of Balakrishnan Velayudhan Cheramparambil as a director on 30 June 2020 (1 page)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (32 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (31 pages)
12 January 2018	Director's details changed for Mr Ian Richard Granville Mills on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Josephine Patricia Bagnall as a director on 1 January 2018 (2 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3,400,000 (5 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3,400,000 (5 pages)
2 October 2015	Termination of appointment of Hans-Jochen Lorenzen as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Hans-Jochen Lorenzen as a director on 30 September 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (18 pages)
6 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,400,000 (5 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,400,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,400,000 (5 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,400,000 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
27 November 2012	Appointment of Mr Balakrishnan Velayudhan Cheramparambil as a director (2 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Appointment of Mr Balakrishnan Velayudhan Cheramparambil as a director (2 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (21 pages)
2 August 2012	Full accounts made up to 31 December 2011 (21 pages)
12 April 2012	Termination of appointment of Robert Fanthom as a director (1 page)
12 April 2012	Termination of appointment of Robert Fanthom as a director (1 page)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Termination of appointment of Hans Kutsch as a director (1 page)
30 June 2011	Termination of appointment of Hans Kutsch as a director (1 page)
16 November 2010	Director's details changed for Mr Hans Theodor Kutsch on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Mr Hans-Jochen Lorenzen on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Hans-Jochen Lorenzen on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Hans Theodor Kutsch on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Mr Frank Kriebisch on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Frank Kriebisch on 16 November 2010 (2 pages)
27 October 2010	Sect 519 ca 2006 (1 page)
27 October 2010	Sect 519 ca 2006 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 November 2009	Director's details changed for Ian Richard Granville Mills on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Frank Kriebisch on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Ian Richard Granville Mills on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Stephen Fanthom on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Tanya Michele Taylor on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Tanya Michele Taylor on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mrs Tanya Michele Taylor on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Tanya Michele Taylor on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Hans-Jochen Lorenzen on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Hans-Jochen Lorenzen on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Hans Theodor Kutsch on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Frank Kriebisch on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Hans Theodor Kutsch on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert Stephen Fanthom on 24 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
1 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / frank kriebisch / 10/11/2008 (2 pages)
27 November 2008	Director's change of particulars / frank kriebisch / 10/11/2008 (2 pages)
20 August 2008	Full accounts made up to 31 December 2007 (19 pages)
20 August 2008	Full accounts made up to 31 December 2007 (19 pages)
24 February 2008	Appointment terminated director david cope (1 page)
24 February 2008	Appointment terminated director david cope (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director's particulars changed (1 page)
11 December 2006	Return made up to 10/11/06; full list of members (3 pages)
11 December 2006	Return made up to 10/11/06; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
15 December 2005	Return made up to 10/11/05; full list of members (9 pages)
15 December 2005	Return made up to 10/11/05; full list of members (9 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary's particulars changed (1 page)
16 November 2004	Return made up to 10/11/04; full list of members (9 pages)
16 November 2004	Return made up to 10/11/04; full list of members (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
11 December 2003	Return made up to 10/11/03; full list of members (9 pages)
11 December 2003	Return made up to 10/11/03; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 10/11/02; full list of members (8 pages)
22 November 2002	Return made up to 10/11/02; full list of members (8 pages)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
29 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 November 2000	Return made up to 10/11/00; full list of members (8 pages)
30 November 2000	Return made up to 10/11/00; full list of members (8 pages)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
7 December 1999	Return made up to 10/11/99; full list of members (8 pages)
7 December 1999	Return made up to 10/11/99; full list of members (8 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (20 pages)
8 August 1999	Full accounts made up to 31 December 1998 (20 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Return made up to 10/11/98; full list of members (8 pages)
31 December 1998	Return made up to 10/11/98; full list of members (8 pages)
31 December 1998	Director's particulars changed (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (19 pages)
30 May 1998	Full accounts made up to 31 December 1997 (19 pages)
12 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Full accounts made up to 31 December 1996 (17 pages)
4 December 1996	Return made up to 10/11/96; full list of members (8 pages)
4 December 1996	Return made up to 10/11/96; full list of members (8 pages)
17 July 1996	Full accounts made up to 31 December 1995 (18 pages)
17 July 1996	Full accounts made up to 31 December 1995 (18 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
15 December 1995	Secretary's particulars changed (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Secretary's particulars changed (2 pages)
15 December 1995	Director resigned (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: parkgate lane knutsford cheshire WA16 8DX (1 page)
11 December 1995	Return made up to 10/11/95; full list of members (18 pages)
11 December 1995	Registered office changed on 11/12/95 from: parkgate lane knutsford cheshire WA16 8DX (1 page)
11 December 1995	Return made up to 10/11/95; full list of members (18 pages)
17 May 1979	Company name changed\certificate issued on 17/05/79 (2 pages)
17 May 1979	Company name changed\certificate issued on 17/05/79 (2 pages)
2 September 1966	Certificate of incorporation (1 page)
2 September 1966	Incorporation (15 pages)
2 September 1966	Certificate of incorporation (1 page)
2 September 1966	Incorporation (15 pages)

Albis (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire