BASF PERFORMANCE PRODUCTS LIMITED
Dormant
General Information
NAME
BASF PERFORMANCE PRODUCTS LIMITED
COMPANY NUMBER
03249009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1996
(28 years and 2 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2010
23/03/2015
BASF PERFORMANCE PRODUCTS PLC
View all previous names
STOCKPORT
SK1 3GG
Telephone: 01614856222
TPS: No
15 Dealburn Road
Low Moor
Bradford
West Yorkshire
BD12 0RG
Telephone: 698601
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Charter Way
Macclesfield
Cheshire
SK10 2NX
No Street Name
Cambridge
Cambridgeshire
CB2 4QA
Po Box 2
Ashton New Road
Clayton
Manchester
M11 4AP
Po Box 4
Cheadle
Cheshire
SK8 6QG
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 |
|---|---|---|
| CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED | Non-Trading | View Report |
| BASF PERFORMANCE PRODUCTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
Credit Risk Overview
Want to learn more about BASF PERFORMANCE PRODUCTS 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 BASF PERFORMANCE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF PERFORMANCE PRODUCTS 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 |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 8 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
| 22/09/2023 | Thomas Birk (928554720) has left the board |
| 22/09/2023 | New Board Member Timothy Holstein (931371943) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Thomas Birk (928554720) Appointed |
| 12/07/2023 | New Board Member Thomas Birk (931108603) Appointed |
| 11/07/2023 | Thomas Urwin (915092683) has left the board |
| 15/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 13/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | Helen Victoria Koerner (923136166) has left the board |
| 24/05/2017 | New Board Member Helen Victoria Koerner (912241075) Appointed |
| 24/05/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923136166) Appointed |
| 16/05/2017 | Stephen Hatton (919480259) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/04/2016 | Stephen Hatton (919715920) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675535) Appointed |
| 25/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 29/04/2015 | New Company Secretary Stephen Hatton (919715920) Appointed |
| 29/04/2015 | Helen Victoria Koerner (915003687) has left the board |
| 11/02/2015 | Helen Victoria Koerner (912241075) has left the board |
| 11/02/2015 | New Board Member Stephen Hatton (919480259) Appointed |
| 10/02/2015 | Torben Berlin Jensen (916944027) has left the board |
| 10/02/2015 | Matthias Halusa (915985673) has left the board |
| 10/02/2015 | Geoffrey William MacKey (915004444) has left the board |
| 10/02/2015 | Gordon Alexander Thomson (914892835) has left the board |
| 28/09/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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