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- MEXICHEM DURA-LINE UK, LTD
MEXICHEM DURA-LINE UK, LTD
Active - Accounts Filed
General Information
NAME
MEXICHEM DURA-LINE UK, LTD
COMPANY NUMBER
09787919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
21/09/2015
(9 years and 3 months old)
WEBSITE
www.mexichem.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DONCASTER
DN12 1BY
Telephone: 01928515525
TPS: No
Edlington Lane
Edlington
DONCASTER
DN12 1BY
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 |
---|---|---|
DURA-LINE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
MEXICHEM DURA-LINE UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: Ciaran James Price (929136426) has left the board |
Date: 23/09/2024 | Event: New Board Member Mathias Willems (932731217) Appointed |
Credit Risk Overview
Want to learn more about MEXICHEM DURA-LINE UK, LTD?
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 MEXICHEM DURA-LINE UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEXICHEM DURA-LINE UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2024 - Present (3 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2015 - Present (9 years and 3 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 12/01/2021 - Present (3 years and 11 months) 12/01/2021 - Present (3 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2271 Past: 2115 |
View Report |
25/10/2021 - Present (3 years and 2 months) Born in Jul 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DURA-LINE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
MEXICHEM DURA-LINE UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2024 | Event: Ciaran James Price (929136426) has left the board |
Date: 23/09/2024 | Event: New Board Member Mathias Willems (932731217) Appointed |
Date: 22/07/2024 | Event: Ellen Walker-Arnott (929939319) has left the board |
Date: 22/07/2024 | Event: New Company Secretary Euan James Archibald (932527415) Appointed |
Date: 20/12/2023 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Company Secretary Ellen Walker-Arnott (929939319) Appointed |
Date: 02/02/2022 | Event: Lucie Grant (929070925) has left the board |
Date: 18/01/2022 | Event: Lucie Grant (929070925) has left the board |
Date: 17/01/2022 | Event: New Board Member Ciaran James Price (929136426) Appointed |
Date: 22/12/2021 | Event: New Board Member Lucie Grant (929070925) Appointed |
Date: 16/12/2021 | Event: Peter Hajdu (928938028) has left the board |
Date: 15/11/2021 | Event: New Board Member Peter Hajdu (928938028) Appointed |
Date: 15/11/2021 | Event: Lucie Mary Katja Grant (917511128) has left the board |
Date: 15/11/2021 | Event: Andrea Ost (917007541) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Board Member Lucie Mary Katja Grant (917511128) Appointed |
Date: 19/03/2021 | Event: New Board Member Lucie Mary Katja Grant (928093593) Appointed |
Date: 27/01/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 20/01/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927865930) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
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