• UK
  • HEMPEL UK LTD. - Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom

Company Information

Company registration number
00395704
Company Status
LIVE
Country
United Kingdom
Registered Address
Berwyn House The Pavilions
Llantarnam Industrial Park
Cwmbran
Gwent
NP44 3FD
Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD UK

Management

Managing Directors
FROWEN, Nicholas John
MADSEN, Steen Niemann
Company secretaries
LUBOWSKI, Sebastian

Company Details

Type of Business
ltd
Incorporated
1945-05-28
Age Of Company
1945-05-28 78 years
SIC/NACE
20301

Ownership

Beneficial Owners
Ms Birgitte Hagemann Snabe
Mr Claus Juul Petersen
Mr Kim Allan Dam-Johansen
Mr Leif Jensen
-
Mr Richard Rudolf Sand
Mr Lars Aaen
Mr Martin Bogsted
-
Briit Meelby Jensen
Mr Henrik Bach Falkenberg
Mr Andreas Reuter Glud
Briit Meelby Jensen
Mr Lars Aaen
-
-
Mr Leif Jensen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEMPEL PAINTS LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-06-19
Annual Return
Due Date: 2022-07-03
Last Date: 2021-06-19

HEMPEL UK LTD. Company Description

HEMPEL UK LTD. is a ltd registered in United Kingdom with the Company reg no 00395704. Its current trading status is "live". It was registered 1945-05-28. It was previously called HEMPEL PAINTS LTD. It has declared SIC or NACE codes as "20301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-19.It can be contacted at Berwyn House The Pavilions .
More information

Get HEMPEL UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hempel Uk Ltd. - Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, United Kingdom

1945-05-28 78 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • cessation-of-a-person-with-significant-control (2019-11-05) - PSC07

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-07-02) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • cessation-of-a-person-with-significant-control (2018-06-13) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-13) - PSC01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-06) - AP03

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC04

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • termination-secretary-company-with-name (2011-02-15) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-15) - AP03

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  • legacy (2011-07-22) - MG02

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • legacy (2010-03-24) - MG02

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  • accounts-with-accounts-type-full (2009-11-02) - AA

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  • legacy (2009-07-30) - 363a

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  • legacy (2009-07-23) - 395

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  • legacy (2009-05-09) - 288b

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  • legacy (2009-05-09) - 288a

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  • accounts-with-accounts-type-full (2008-02-07) - AA

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  • legacy (2008-06-27) - 363a

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  • accounts-amended-with-accounts-type-full (2008-04-15) - AAMD

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  • legacy (2008-07-10) - 288a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-07-09) - 288b

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  • legacy (2007-08-17) - 363s

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  • legacy (2007-06-03) - 288c

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  • accounts-with-accounts-type-full (2007-05-08) - AA

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  • legacy (2006-08-30) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-07-13) - 363s

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  • legacy (2005-04-05) - 288b

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  • legacy (2004-06-29) - 363s

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • accounts-with-accounts-type-full (2003-12-09) - AA

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  • legacy (2003-11-04) - 244

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  • legacy (2003-07-21) - 363s

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  • certificate-change-of-name-company (2003-05-19) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA

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  • legacy (2002-08-14) - 363s

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  • auditors-resignation-company (2002-08-14) - AUD

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  • legacy (2001-12-27) - 288a

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  • accounts-with-accounts-type-full (2001-10-23) - AA

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  • legacy (2001-06-26) - 363s

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  • legacy (2000-06-22) - 363s

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  • legacy (2000-06-02) - 288a

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  • legacy (2000-06-02) - 288b

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-08-23) - 363s

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  • legacy (1998-05-30) - 288a

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-09-01) - 288b

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  • legacy (1997-11-05) - 288b

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-09-01) - 363s

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  • legacy (1997-04-14) - 288a

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  • legacy (1997-04-04) - 288b

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  • legacy (1997-03-27) - 288c

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  • legacy (1996-05-03) - 287

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  • legacy (1996-04-21) - 288

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  • legacy (1996-06-26) - 123

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  • legacy (1996-06-26) - 88(2)R

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  • resolution (1996-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-07-26) - AA

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  • legacy (1996-08-28) - 363s

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  • legacy (1995-11-17) - 288

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  • legacy (1995-10-26) - 288

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  • legacy (1995-10-17) - 395

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • legacy (1995-06-28) - 363s

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  • legacy (1994-06-27) - 363s

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  • accounts-with-accounts-type-full (1994-06-27) - AA

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  • legacy (1994-07-28) - 288

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  • legacy (1994-10-05) - 88(2)R

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  • resolution (1994-10-05) - RESOLUTIONS

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  • legacy (1994-10-05) - 123

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  • accounts-with-accounts-type-full (1993-06-24) - AA

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  • legacy (1993-06-24) - 363s

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  • legacy (1992-07-13) - 288

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  • accounts-with-accounts-type-full-group (1992-07-13) - AA

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  • legacy (1992-09-22) - 288

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  • legacy (1992-07-28) - 363a

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  • legacy (1991-10-28) - 288

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  • legacy (1991-10-15) - 363a

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  • accounts-with-accounts-type-full-group (1991-08-30) - AA

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  • legacy (1991-02-14) - 88(2)R

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  • legacy (1991-02-14) - 123

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  • resolution (1991-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-09-19) - AA

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  • legacy (1990-09-04) - 363

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  • legacy (1990-05-24) - 288

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  • legacy (1989-04-28) - 288

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  • legacy (1989-05-10) - 123

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  • resolution (1989-05-10) - RESOLUTIONS

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  • legacy (1989-03-06) - 288

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  • legacy (1989-05-17) - 288

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  • legacy (1989-05-24) - 363

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  • accounts-with-accounts-type-full (1989-07-28) - AA

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  • legacy (1989-05-10) - 88(2)

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  • certificate-change-of-name-company (1988-12-29) - CERTNM

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  • legacy (1988-11-30) - 288

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  • legacy (1988-07-04) - 363

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  • accounts-with-accounts-type-full (1988-05-13) - AA

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  • legacy (1988-03-23) - 288

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  • legacy (1987-02-07) - 287

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  • legacy (1987-05-15) - 403a

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-full (1987-09-23) - AA

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  • accounts-with-accounts-type-group (1986-09-18) - AA

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  • legacy (1986-09-18) - 363

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  • legacy (1986-09-18) - 288

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  • accounts-with-made-up-date (1978-05-15) - AA

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  • certificate-change-of-name-company (1977-10-13) - CERTNM

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  • memorandum-articles (1973-01-23) - MEM/ARTS

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  • incorporation-company (1945-05-28) - NEWINC

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