MASTER BUILDERS SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
MASTER BUILDERS SOLUTIONS UK LIMITED
COMPANY NUMBER
00514077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
10/12/1952
(72years old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2006
13/11/2020
BASF CONSTRUCTION CHEMICALS (UK) LIMITED
View all previous names
MANCHESTER
M27 4EU
Telephone: 01614856222
TPS: No
Swinton Hall Road Swinton
Manchester
M27 4EU
Telephone: 7276300
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 |
|---|---|---|
| BASF PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| MASTER BUILDERS SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTER BUILDERS SOLUTIONS 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 MASTER BUILDERS SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER BUILDERS SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1988 - Present (36 years and 9 months) Born in Jun 1926 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
26/03/1992 - Present (32 years and 9 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 166 |
View Report |
|
26/03/1992 - Present (32 years and 9 months) Born in Aug 1940 |
Resigned | Director |
Current: 3 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Timothy Holstein (927232428) has left the board |
| 07/09/2023 | New Board Member Geoff Birchall (931315619) Appointed |
| 07/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Christopher Neville Fletcher (911444735) Appointed |
| 27/07/2020 | Thomas Urwin (915092683) has left the board |
| 27/07/2020 | Helen Victoria Koerner (912241075) has left the board |
| 27/07/2020 | New Board Member Timothy Holstein (927232428) Appointed |
| 27/07/2020 | Helen Victoria Koerner (920675496) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Helen Victoria Koerner (912241075) Appointed |
| 24/05/2017 | Helen Victoria Koerner (923144874) has left the board |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923144874) Appointed |
| 17/05/2017 | Stephen Hatton (912732116) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675496) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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