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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEMPEL UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
-
legacy (2009-05-09) - 288b
-
legacy (2009-05-09) - 288a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
-
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
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-full (2004-12-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
-
legacy (2003-11-04) - 244
-
legacy (2003-07-21) - 363s
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certificate-change-of-name-company (2003-05-19) - CERTNM
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288a
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accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
-
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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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
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-05) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-09-01) - 363s
-
legacy (1997-04-14) - 288a
-
legacy (1997-04-04) - 288b
-
legacy (1997-03-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 287
-
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
-
resolution (1996-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
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legacy (1995-10-26) - 288
-
legacy (1995-10-17) - 395
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accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-07-28) - 288
-
legacy (1994-10-05) - 88(2)R
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-10-05) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
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accounts-with-accounts-type-full-group (1992-07-13) - AA
-
legacy (1992-09-22) - 288
-
legacy (1992-07-28) - 363a
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 288
-
legacy (1991-10-15) - 363a
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accounts-with-accounts-type-full-group (1991-08-30) - AA
-
legacy (1991-02-14) - 88(2)R
-
legacy (1991-02-14) - 123
-
resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-19) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-05-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-28) - 288
-
legacy (1989-05-10) - 123
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resolution (1989-05-10) - RESOLUTIONS
-
legacy (1989-03-06) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-05-10) - 88(2)
keyboard_arrow_right 1988
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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
-
legacy (1988-03-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 287
-
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
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-18) - AA
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legacy (1986-09-18) - 363
-
legacy (1986-09-18) - 288
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-15) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-13) - CERTNM
keyboard_arrow_right 1973
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memorandum-articles (1973-01-23) - MEM/ARTS
keyboard_arrow_right 1945
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incorporation-company (1945-05-28) - NEWINC