ABRIL INDUSTRIAL WAXES LIMITED
Active - Accounts Filed
General Information
NAME
ABRIL INDUSTRIAL WAXES LIMITED
COMPANY NUMBER
04646926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
24/01/2003
(21 years and 11 months old)
WEBSITE
http://www.hoganas.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2003
24/12/2003
MODCO DEVELOPMENTS LIMITED
KENT
TN9 1RP
Telephone: 01656744896
TPS: No
Unit 17a Sturmi Way
Village Farm Industrial Estate
Pyle
Bridgend, Mid Glamorgan
CF33 6BZ
Telephone: 744896
Unit 6 Munday Industrial Estate
58-66 Morley Road
Tonbridge
Kent TN9 1RP
TN9 1RP
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 |
|---|---|---|
| HOGANAS AB | N/A | N/A |
| ABRIL INDUSTRIAL WAXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Andreas Krister Jahnke (932370299) Appointed |
| 05/06/2024 | Katerina Charlotte Jarring (930741770) has left the board |
Credit Risk Overview
Want to learn more about ABRIL INDUSTRIAL WAXES 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 ABRIL INDUSTRIAL WAXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRIL INDUSTRIAL WAXES 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2024 - Present (7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
24/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOGANAS AB | N/A | N/A |
| ABRIL INDUSTRIAL WAXES LIMITED | Active - Accounts Filed | View Report |
| HOGANAS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Andreas Krister Jahnke (932370299) Appointed |
| 05/06/2024 | Katerina Charlotte Jarring (930741770) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 06/04/2023 | Veronica Jennie Bortemark (925537894) has left the board |
| 04/04/2023 | New Board Member Katerina Charlotte Jarring (930741770) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | Nicklas Sven Magnus Lang (925540207) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 04/09/2020 | Bernard Cooke (909444539) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Nicklas Sven Magnus Lang (925540207) Appointed |
| 19/02/2019 | New Board Member Veronica Jennie Bortemark (925537894) Appointed |
| 18/02/2019 | New Board Member Magnus Bert Georg Gronborg (925536827) Appointed |
| 18/02/2019 | Gert Anders Richard Molin (920040447) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | Adrian Cooper Allen (915421105) has left the board |
| 23/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Hugh Joseph McAulay (915091036) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 26/08/2015 | New Board Member Gert Anders Richard Molin (920040447) Appointed |
| 26/08/2015 | Per Stefan Ebbe Engdahl (919818531) has left the board |
| 23/07/2015 | New Company Secretary Robin Carmichael (919818504) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 23/07/2015 | New Board Member Per Stefan Ebbe Engdahl (919818531) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 23/05/2014 | ALDBURY SECRETARIES LIMITED (990001842) has left the board |
| 23/05/2014 | Change in Reg. Office |
| 08/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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