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Spain Alecq B.V

Spain Alecq B.V is an active company incorporated on 21 November 2006 with the registered office located in . Spain Alecq B.V was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SF001013
Overseas company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2009
Contact
Address
38 Stadionstraat
Ng Breda
The Netherlands
4815
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Director Of Tax • British • Lives in UK • Born in May 1964
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
European Cellars Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Glenburgie Distillery Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Martinez Gassiot & Company Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Strand Hotels Limited(The)
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Reid,Stuart & Company,Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Financials
Spain Alecq B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vincent Turpin Resigned
4 Years Ago on 30 Sep 2020
UK Establishment Changed
4 Years Ago on 8 Sep 2020
Mr Stuart Andrew Ferrie Mckechnie Appointed
5 Years Ago on 16 Jan 2020
Vincent Turpin Appointed
8 Years Ago on 1 Sep 2017
Mr Stuart Macnab Appointed
8 Years Ago on 1 Sep 2017
Herve Denis Michel Fetter Resigned
8 Years Ago on 31 Aug 2017
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Documents
Submitted on 11 Jan 2021
Details changed for an overseas company - Ic Change 01/01/21
Submitted on 11 Jan 2021
Details changed for an overseas company - Change in Objects 01/01/21 to Participate in the Pernod Ricard Group
Submitted on 11 Jan 2021
Details changed for an overseas company - Change in Gov Law 01/01/2021 Boek 2 of the Dutch Civil Code
Submitted on 11 Jan 2021
Details changed for an overseas company - Change in Accounts Details 28/02 to 28/02 05Mths
Submitted on 11 Jan 2021
Appointment of Mr Stuart Andrew Ferrie Mckechnie as a director on 16 January 2020
Submitted on 15 Dec 2020
Termination of appointment of Vincent Turpin as a director on 30 September 2020
Submitted on 5 Oct 2020
Appointment of Vincent Turpin as a director on 1 September 2017
Submitted on 5 Oct 2020
Details changed for a UK establishment - BR009812 Address Change 111-113 renfrew road, paisley, , PA3 4DY,Address Change
Submitted on 8 Sep 2020
Appointment of Mr Stuart Macnab as a director on 1 September 2017
Submitted on 16 May 2018
Repayment History
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