BAKELITE UK HOLDING LTD.
Active - Accounts Filed
General Information
NAME
BAKELITE UK HOLDING LTD.
COMPANY NUMBER
12815027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2020
23/04/2021
FUSION UK HOLDING LTD.
PENARTH
CF64 5YU
Sully Moors Road
Sully
PENARTH
CF64 5YU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKELITE UK HOLDING 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 BAKELITE UK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKELITE UK HOLDING 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | Christopher Douglas Hynes (928298693) has left the board |
| 17/06/2022 | New Board Member Allen Barry Canipe (929694530) Appointed |
| 15/06/2022 | New Board Member Christopher Douglas Hynes (928298693) Appointed |
| 17/12/2021 | Peter Frank (927761058) has left the board |
| 17/12/2021 | Alexander George Browning (927761032) has left the board |
| 17/12/2021 | Ritesh Rajnikant Tanna (926878969) has left the board |
| 17/12/2021 | Federico Andrea Fasciolo (927761037) has left the board |
| 13/05/2021 | New Board Member Stephan Fuessl (928302318) Appointed |
| 12/05/2021 | New Board Member Julian St John Welfoot (928298785) Appointed |
| 12/05/2021 | New Board Member Christopher Douglas Hynes (928298693) Appointed |
| 12/05/2021 | New Board Member Jean-Paul Aucoin (928298392) Appointed |
| 24/12/2020 | New Board Member Ritesh Rajnikant Tanna (926878969) Appointed |
| 23/12/2020 | New Board Member Federico Andrea Fasciolo (927761037) Appointed |
| 19/01/1970 | New Board Member Federico Andrea Fasciolo (927761045) Appointed |
| 19/01/1970 | Stephen Henry Deckoff (927313604) has left the board |
| 19/01/1970 | New Board Member Peter Frank (927761058) Appointed |
| 19/01/1970 | New Board Member Ritesh Rajnikant Tanna (927761046) Appointed |
| 19/01/1970 | New Board Member Alexander George Browning (927761032) Appointed |
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