UMICORE UK LTD
Overview
| Company Name | UMICORE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04781785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMICORE UK LTD?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is UMICORE UK LTD located?
| Registered Office Address | Stag House, Suite 4 Old London Road SG13 7LA Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMICORE UK LTD?
| Company Name | From | Until |
|---|---|---|
| UMICORE MARKETING SERVICES UK LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| UMICORE PRECIOUS METALS UK LTD | Feb 02, 2004 | Feb 02, 2004 |
| OMG PRECIOUS METALS UK LIMITED | May 30, 2003 | May 30, 2003 |
What are the latest accounts for UMICORE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UMICORE UK LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for UMICORE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Collier House Mead Lane Hertford SG13 7AX England to Stag House, Suite 4 Old London Road Hertford SG13 7LA on Mar 26, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Secretary's details changed for Ashcroft Cameron Secretaries Limited on May 29, 2025 | 3 pages | CH04 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed umicore marketing services uk LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nathalie Peggy Bortels on Aug 27, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bernhard Georg Fuchs as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Adam Anton Hoffmann as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Nathalie Peggy Bortels as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Fernand Dominique Renaud as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Who are the officers of UMICORE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | The Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 16 Herts United Kingdom |
| 62720590002 | ||||||||||
| BORTELS, Nathalie Peggy | Director | Old London Road SG13 7LA Hertford Stag House, Suite 4 England | Belgium | Belgian | 280183240002 | |||||||||
| ROLES, Stephen John | Director | Old London Road SG13 7LA Hertford Stag House, Suite 4 England | England | British | 193271260001 | |||||||||
| KULEMEIER, Ralf | Secretary | Am Rausch 2 Gelnhousen 63571 Germany | German | 91907950001 | ||||||||||
| WELLMAN, Kristine | Secretary | 3091 Coleridge Road Cleveland Heights 44118 Ohio Usa | British | 89974020001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BECKER, Dietmar Johann | Director | Mead Lane SG13 7AX Hertford Collier House England | Germany | German | 155974630001 | |||||||||
| BEUERS, Joerg Heinrich Augustinus | Director | Fore Street SG14 1DB Hertford 4 Rivers House Hertfordshire | Germany | German | 150518830001 | |||||||||
| BURMAN, Kevin John | Director | Four Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | United Kingdom | British | 82110010001 | |||||||||
| DE SANTIAGO, Jesus | Director | C/ Calaf, 8-10 2 1 Barcelona 08021 Spain | Spanish | 114154060001 | ||||||||||
| FUCHS, Bernhard Georg, Dr | Director | Mead Lane SG13 7AX Hertford Collier House England | Germany | German | 187198760001 | |||||||||
| FUCHS, Bernhard, Dr | Director | Karlstrasse 121 Karlsruhe 76137 Germany | German | 114154070001 | ||||||||||
| HOFFMANN, Michael Thomas Adam Anton, Dr | Director | Mead Lane SG13 7AX Hertford Collier House England | Germany | German | 204611860001 | |||||||||
| MARTINELLI, Franck | Director | Mead Lane SG13 7AX Hertford Collier House England | France | French | 155974950001 | |||||||||
| RENAUD, Laurent Fernand Dominique | Director | Mead Lane SG13 7AX Hertford Collier House England | France | French | 193265050001 | |||||||||
| REYMONDET, Pascal | Director | Wilhelmshavener Str 38 FOREIGN Frankfurt 65933 Germany | French | 91907860001 | ||||||||||
| SCOTT, Michael John | Director | 4625 Greenwold Road South Euclid 44121 Ohio Usa | American | 89974010001 | ||||||||||
| VAN DE BRUAENE, Pierre | Director | Fentiman Walk SG14 1DB Hertford Four Rivers House Hertfordshire | Belgium | Belgian | 147693960001 | |||||||||
| VEYS, Pascal Louis Yvonne | Director | Rue Des Tilleuls 71 Mont Saint Guibert 1735 Belgique | Belgian | 101810540001 |
Who are the persons with significant control of UMICORE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umicore International | Jan 20, 2017 | Rue Bommel 4940 Bascharage 5 Luxembourg | No | ||||||||||
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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