BASELL UK LTD
Overview
| Company Name | BASELL UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03502708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASELL UK LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BASELL UK LTD located?
| Registered Office Address | Carrington Site Urmston M31 4AJ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASELL UK LTD?
| Company Name | From | Until |
|---|---|---|
| ELENAC U.K. LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for BASELL UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BASELL UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Hitesh Jugdish Kalidas as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Muhammad Adil Qureshi as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corrado Rotini as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Appointment of Benedictus Joseph Johannes Buckers as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Tassilo Heino Leo Bader as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Appointment of Tassilo Heino Leo Bader as a director on Nov 21, 2016 | 2 pages | AP01 | ||
Termination of appointment of Martyn Neville Tickner as a director on Nov 21, 2016 | 1 pages | TM01 | ||
Appointment of Muhammad Adil Qureshi as a director on Oct 26, 2016 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Pooley as a director on Oct 12, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Who are the officers of BASELL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| BUCKERS, Benedictus Joseph Johannes | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | Dutch | 238023620001 | |||||||||
| KALIDAS, Hitesh Jugdish, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 278478160001 | |||||||||
| CRACROFT, Anthony Dicken | Secretary | 7 Yew Tree Close Bulkeley SY14 8DA Malpas Cheshire | British | 57230740001 | ||||||||||
| HARTLEY, Andrew | Secretary | 6 Higher Downs WA16 8AW Knutsford Cheshire | British | 47436500002 | ||||||||||
| WARD, Kenneth Duncan | Secretary | Ollerton Hall House Ollerton WA16 8SE Knutsford Cheshire | British | 75018690005 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester Centurion House England |
| 98868640001 | ||||||||||
| BADER, Tassilo Heino Leo | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | German | 219277750001 | |||||||||
| BARNARD, Simon John | Director | Carrington Site Urmston M31 4AJ Manchester | United Kingdom | British | 84244930001 | |||||||||
| CRACROFT, Anthony Dicken | Director | 7 Yew Tree Close Bulkeley SY14 8DA Malpas Cheshire | British | 57230740001 | ||||||||||
| GENIN, Robert | Director | Westring 34 Weisenheim/Sand 67256 Germany | Belgian | 80200630001 | ||||||||||
| GRASMEDER, John, Doctor | Director | 5 Swallow Drive CW11 1SX Sandbach Cheshire | British | 73945150001 | ||||||||||
| HARTLEY, Andrew | Director | 6 Higher Downs WA16 8AW Knutsford Cheshire | British | 47436500002 | ||||||||||
| HARTSHORNE, Harry | Director | 1 Barclay Road Poynton SK12 1YY Stockport Cheshire | British | 55563720001 | ||||||||||
| HAUTIER, Laurent | Director | Carrington Site Urmston M31 4AJ Manchester | England | French | 177392520001 | |||||||||
| LINDSTEN, Gerhard Philip | Director | Carrington Site Urmston M31 4AJ Manchester | Netherlands | Swedish | 173488770001 | |||||||||
| MATEO, Francois | Director | Apartment 1 The Firs, West Holme WA14 2TE Altrincham | French | 73945470001 | ||||||||||
| MEYER, Andreas | Director | 301 W3 Building Whitworth Street West M1 5EB Manchester Greatr Manchester | German | 93849630001 | ||||||||||
| MOHRING, Hartmut, Dr | Director | 14 Faerberstrasse Kehl D77694 Germany | German | 57230840002 | ||||||||||
| POOLEY, Matthew James | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 103631640001 | |||||||||
| QURESHI, Muhammad Adil, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | England | British | 217197360001 | |||||||||
| ROTINI, Corrado, Mr. | Director | Carrington Site Urmston M31 4AJ Manchester | Italy | Italian | 202338810001 | |||||||||
| TICKNER, Martyn Neville, Mr. | Director | c/o Basell Sales & Marketing Company B.V. Delftseplein 3013 AA Rotterdam 27e Netherlands | Netherlands | British | 200676610001 | |||||||||
| WARD, Kenneth Duncan | Director | Ollerton Hall House Ollerton WA16 8SE Knutsford Cheshire | British | 75018690005 |
Who are the persons with significant control of BASELL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basell Uk Holdings Limited | Apr 06, 2016 | Urmston M31 4AJ Manchester Carrington Site United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0