HEUBACH COLORANTS UK LTD
Active - Accounts Filed
General Information
NAME
HEUBACH COLORANTS UK LTD
COMPANY NUMBER
11839760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
21/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2022
11/11/2022
HEUBACH COLORANTS SOLUTIONS UK LTD
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Airedale House Business Centre
423 Kirkstall Road
Leeds
West Yorkshire
LS4 2EW
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 |
|---|---|---|
| COLORANTS INTERNATIONAL LTD | N/A | N/A |
| COLORANTS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bram Sebastiaan Kristiaan Dhondt (932470725) Appointed |
| 04/07/2024 | New Board Member Stefan Wiedemann (932470726) Appointed |
| 21/06/2024 | David John Kowal (931114198) has left the board |
Credit Risk Overview
Want to learn more about HEUBACH COLORANTS 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 HEUBACH COLORANTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEUBACH COLORANTS UK LTD?
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 |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SERVICES LTD 21/02/2019 - 21/02/2019 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLORANTS INTERNATIONAL LTD | N/A | N/A |
| COLORANTS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bram Sebastiaan Kristiaan Dhondt (932470725) Appointed |
| 04/07/2024 | New Board Member Stefan Wiedemann (932470726) Appointed |
| 21/06/2024 | David John Kowal (931114198) has left the board |
| 13/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | Dominik Klaus Strebel (929027736) has left the board |
| 13/07/2023 | New Board Member David John Kowal (931114198) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 09/12/2021 | Nina Scothern (928157571) has left the board |
| 09/12/2021 | Tracyann Otteslev (920972788) has left the board |
| 09/12/2021 | New Board Member Dominik Klaus Strebel (929027736) Appointed |
| 01/12/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Nina Scothern (928157571) Appointed |
| 07/04/2021 | New Board Member Catharina Annika Ericsson (928161952) Appointed |
| 07/04/2021 | Andrew Jonathan Lock (912487360) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | Tracyann Otteslev (925558534) has left the board |
| 09/07/2020 | New Board Member Tracyann Otteslev (920972788) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | Dean Credland (925558535) has left the board |
| 06/09/2019 | New Company Secretary Nina Scothern (926207138) Appointed |
| 09/04/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925651035) has left the board |
| 09/04/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/03/2019 | OAKWOOD CORPORATE SERVICES LTD (925558533) has left the board |
| 21/03/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925651035) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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