Alpargatas Uk Limited. net worth, address, company information. Free

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Alpargatas Uk Limited (reg no 06590653) is a private limited company incorporated on 2008-05-13. This company was registered at 24 Bradmore Park Road, Hammersmith W6 0DT. Having undergone a change in 2008-09-17, the previous name the company utilized was 3590Th Single Member Shelf Trading Company Limited. Alpargatas Uk Limited operates SIC code: 47721 which stands for "retail sale of footwear in specialised stores".

Company details

Name	Alpargatas Uk Limited
Number	06590653
Date of Incorporation:	Tue, 13th May 2008
End of financial year:	31 December
Address:	24 Bradmore Park Road, Hammersmith, W6 0DT
SIC code:	47721 - Retail sale of footwear in specialised stores

As for the 3 directors that can be found in this particular firm, we can name: Jose M. (appointed on 30 April 2023), Luiz Z. (appointment date: 28 April 2023), Andre N. (appointed on 01 April 2023). The Companies House lists 3 persons of significant control, namely: Alpargatas Europe Sl can be reached at Avenida Arroyo Del Santo, 28042 Madrid. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alpargatas International S.L. can be reached at Avenida Arroyo Del Santo, 28042 Madrid. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alpargatas International Aps can be reached at Omogade, 2100 Copenhagen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alpargatas Europe Sl

1 June 2018 - 7 September 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpargatas International S.L.

25 November 2016 - 1 June 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpargatas International Aps

6 April 2016 - 25 November 2016

Address	8 Omogade, Copenhagen, 2100, Denmark
Legal authority	Danish
Legal form	Aps
Country registered	Denmark
Place registered	Cvr
Registration number	Cvr 29 61 18 58
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(TM01) Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (19 pages)
(AP01) On Fri, 28th Apr 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 30th Apr 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, May 2022 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, February 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, February 2021 \| accounts	Free Download (115 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 28th, May 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, May 2020 \| accounts	Free Download (50 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (21 pages)
(CH01) On Fri, 9th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 23rd, February 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On Mon, 11th May 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th May 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, February 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, February 2011 \| accounts	Free Download (11 pages)
(MISC) Aud stat 519 filed on: 5th, January 2011 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, November 2010 \| accounts	Free Download (15 pages)
(CH01) On Thu, 13th May 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th May 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/08/2009 from 20-22 bedford row london WC1R 4JS filed on: 28th, August 2009 \| address	Free Download (1 page)
(288b) On Fri, 19th Sep 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288a) On Fri, 19th Sep 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (3 pages)
(288a) On Fri, 19th Sep 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (3 pages)
(288b) On Fri, 19th Sep 2008 Appointment terminated secretary filed on: 19th, September 2008 \| officers	Free Download (1 page)
(288b) On Fri, 19th Sep 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/2008 from 21 holborn viaduct london EC1A 2DY united kingdom filed on: 19th, September 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 19th, September 2008 \| resolution	Free Download (15 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 18th, September 2008 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed 3590TH single member shelf trading company LIMITEDcertificate issued on 17/09/08 filed on: 17th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2008 \| incorporation	Free Download (21 pages)

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