HALTERMANN CARLESS UK LIMITED
Active - Accounts Filed
General Information
NAME
HALTERMANN CARLESS UK LIMITED
COMPANY NUMBER
00429315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
08/02/1947
(77 years and 9 months old)
WEBSITE
www.haltermann-carless.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2001
18/05/2015
PETROCHEM CARLESS LIMITED
View all previous names
LEATHERHEAD
KT22 9RX
Telephone: 01372360000
TPS: Yes
Cedar Court
Guildford Road
Fetcham
LEATHERHEAD
KT22 9RX
Telephone: 360000
Chemical Lane
Longport
Stoke-on-trent
Staffordshire
ST6 4PB
Gunness Wharf
Gunness
Scunthorpe
South Humberside
DN15 8SY
Harwich Refinery
Foster Road
Harwich
Essex
CO12 4SS
Metcalf Drive
Accrington
Lancashire
BB5 5TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
| HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
Credit Risk Overview
Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/1989 - 04/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H I G EUROPE CAPITAL PARTNERS LP | N/A | N/A |
| H I G EUROPE AIRCOM LTD | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWELVE SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS FIFTEEN SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWENTY-THREE | N/A | N/A |
| HCS GMBH | N/A | N/A |
| HCS GROUP GMBH | N/A | N/A |
| PCL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
| HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
| 06/02/2024 | New Board Member Peter Friesenhahn (931886934) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Hans Henrik Krupper (925726567) has left the board |
| 06/09/2023 | New Board Member Peter Stubbe (931311214) Appointed |
| 06/09/2023 | New Board Member Bingying Ma (931311232) Appointed |
| 15/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 02/06/2022 | Christopher Michael Higgs (923633391) has left the board |
| 02/06/2022 | Christopher Michael Higgs (922595140) has left the board |
| 02/06/2022 | New Company Secretary Bingying Ma (929644446) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Hans Henrik Krupper (925726567) Appointed |
| 10/04/2019 | New Board Member Chris Hutchinson (925723183) Appointed |
| 10/04/2019 | Duncan Paul Stonehouse (917812463) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 04/08/2017 | Nigel John Wright (917778275) has left the board |
| 04/08/2017 | Nigel John Wright (910785056) has left the board |
| 04/08/2017 | New Company Secretary Christopher Michael Higgs (923633391) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Christopher Michael Higgs (922595140) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 29/07/2014 | Nicholas Brian Pye (917770020) has left the board |
| 29/07/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 23/09/2013 | David Barclay (909766042) has left the board |
| 19/09/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Duncan Paul Stonehouse (917812463) Appointed |
| 29/04/2013 | New Company Secretary Nigel John Wright (917778275) Appointed |
| 25/04/2013 | New Board Member Nigel John Wright (910785056) Appointed |
| 25/04/2013 | Roger Alun Butler (908734228) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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