UMICORE COATING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UMICORE COATING SERVICES LIMITED
COMPANY NUMBER
SC118425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
09/06/1989
(35 years and 5 months old)
WEBSITE
www.coatingservices.umicore.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1989
19/03/2002
TAYSIDE OPTICAL TECHNOLOGY LIMITED
View all previous names
ANGUS
DD2 3ED
Telephone: 01382833022
TPS: No
Block 6
Kinnoull Street
Dunsinane Industrial Estate
Dundee, Angus
DD2 3ED
Telephone: 833022
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 |
|---|---|---|
| UMICORE INTERNATIONAL SA | N/A | N/A |
| UMICORE COATING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UMICORE COATING SERVICES 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 UMICORE COATING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMICORE COATING SERVICES 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 |
|---|---|---|---|---|
|
16/12/1996 - Present (27 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/06/1989 - Present (35 years and 5 months) Secretary: 09/06/1989 - Present (35 years and 5 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 490 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMICORE SA | N/A | N/A |
| UMICORE INTERNATIONAL LUXEMBOURG | N/A | N/A |
| UMICORE INTERNATIONAL SA | N/A | N/A |
| UMICORE COATING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UMICORE MARKETING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Geert Wim Ann Hennebel (931082817) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Wannes Peferoen (922576016) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Mark Grant Ronald Naples (922922593) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 05/10/2020 | Johan Freddy Ramharter (920476924) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Wannes Peferoen (922576016) Appointed |
| 22/02/2017 | Paul James Tancell (917799724) has left the board |
| 08/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Johan Freddy Ramharter (920476924) Appointed |
| 04/02/2016 | New Board Member Johan Freddy Ramharter (920476924) Appointed |
| 25/12/2015 | Arjang Roshanrouz (917873078) has left the board |
| 05/07/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 30/04/2015 | New Company Secretary Elizabeth Sarah Dalgetty (919717179) Appointed |
| 30/04/2015 | Brian Alexander Bullions (903175067) has left the board |
| 30/04/2015 | Carl Valentin Dorothea Quaeyhaegens (917805201) has left the board |
| 12/06/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 05/06/2013 | New Board Member Arjang Roshanrouz (917873078) Appointed |
| 09/05/2013 | New Board Member Carl Valentin Dorothea Quaeyhaegens (917805201) Appointed |
| 07/05/2013 | Thomas Gaston Germaine Krekels (912231950) has left the board |
| 07/05/2013 | New Board Member Paul James Tancell (917799724) Appointed |
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