Allevard Springs Limited

In liquidation02486718 Private limited company
Incorporated
29 March 1990 (36 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Olivier Andre Alfred Proust
Owned by
Sogefi Suspensensions France
Accounts type
Full
Region
West Midlands
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 April 2025
Last conf. stmt
29 March 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Proust, Olivier Andre Alfred
Director · Appointed 2 September 2024
French
Born July 1970 (56)
Officer history (32 former)
31 December 2024
Resigned Thomas, Jonathan Daniel as Secretary
23 December 2024
Resigned Muller, Frederic as Director
15 November 2024
Resigned Mancini, Luca as Director
15 November 2024
Resigned Gouret, Allan Pierre as Director
2 September 2024
Appointed Proust, Olivier Andre Alfred as Director
1 June 2023
Appointed Gouret, Allan Pierre as Director
31 May 2023
Resigned Pickford, Brian Anthony as Director
15 April 2022
Resigned Reterink-Davina, Dirk Gerhard as Director
15 April 2022
Appointed Mancini, Luca as Director
19 July 2021
Resigned Roderick, Brian as Director
19 July 2021
Appointed Muller, Frederic as Director
19 July 2021
Resigned Mauchand, Franck as Director
19 July 2021
Appointed Reterink-Davina, Dirk Gerhard as Director
15 March 2021
Appointed Pickford, Brian Anthony as Director
12 March 2021
Appointed Roderick, Brian as Director
31 December 2020
Resigned Jones, Christopher as Director
1 January 2019
Appointed Mauchand, Franck as Director
20 June 2018
Resigned Bocelli, Giovanni Mario as Director
1 May 2017
Resigned Cannella, Giovanni as Director
8 April 2016
Appointed Cannella, Giovanni as Director
8 April 2016
Appointed Jones, Christopher as Director
31 March 2016
Resigned Passera, Corrado as Director
31 March 2016
Resigned Drew, Keith David as Director
12 February 2015
Resigned Bracciforti, Gualtiero as Director
12 February 2015
Appointed Bocelli, Giovanni Mario as Director
11 April 2014
Appointed Drew, Keith David as Director
28 February 2014
Resigned Lewis, Gareth Rhys as Director
9 April 2013
Appointed Bracciforti, Gualtiero as Director
9 April 2013
Resigned Bosio, Emanuele as Director
9 April 2013
Resigned Rota, Pierangelo as Director
31 August 2012
Resigned Edwards, Bryan as Director
1 August 2012
Appointed Lewis, Gareth Rhys as Director
1 April 2009
Appointed Passera, Corrado as Director
31 March 2009
Resigned Mainard, Didier Paul Raymond as Director
8 October 2008
Appointed Bosio, Emanuele as Director
8 October 2008
Appointed Rota, Pierangelo as Director
1 October 2008
Resigned Poletto, Giorgio as Director
1 September 2008
Resigned Trapani, Euro, Mister as Director
1 August 2007
Appointed Thomas, Jonathan Daniel as Secretary
31 July 2007
Resigned Morgan, Dennis as Secretary
13 May 2005
Appointed Trapani, Euro, Mister as Director
22 April 2005
Resigned Siehr, Herve as Director
1 March 2005
Appointed Morgan, Dennis as Secretary
1 March 2005
Resigned Edwards, Bryan as Secretary
1 December 2004
Appointed Poletto, Giorgio as Director
30 November 2004
Resigned Seemuller, Eric as Director
1 March 2004
Appointed Edwards, Bryan as Secretary
26 February 2004
Appointed Mainard, Didier Paul Raymond as Director
10 February 2004
Resigned Obert, Alberto as Director
6 February 2004
Resigned Vaughan, Thomas Martyn as Secretary
28 May 2003
Appointed Siehr, Herve as Director
25 November 1999
Appointed Obert, Alberto as Director
19 November 1999
Resigned Francon, Daniel as Director
30 March 1999
Resigned Castel, Jean Pierre as Director
1 May 1998
Appointed Edwards, Bryan as Director
30 April 1998
Resigned Costes, Michel as Director
1 November 1995
Appointed Costes, Michel as Director
27 October 1995
Resigned Long, Gerald as Director
1 November 1992
Appointed Castel, Jean Pierre as Director
1 November 1992
Resigned Givry, Jean Pierre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sogefi Suspensensions France
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
French Limited Company
Reg. no. N/A

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Return of final meeting in a members' voluntary winding up

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