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UMICORE UK LTD - Collier House, Mead Lane, Hertford, SG13 7AX, United Kingdom
Company Information
- Company registration number
- 04781785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collier House
- Mead Lane
- Hertford
- SG13 7AX
- England Collier House, Mead Lane, Hertford, SG13 7AX, England UK
Management
- Managing Directors
- ROLES, Stephen John
- BORTELS, Nathalie Peggy
- Company secretaries
- ASHCROFT CAMERON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-30
- Age Of Company 2003-05-30 20 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Umicore International
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UMICORE MARKETING SERVICES UK LIMITED
- Legal Entity Identifier (LEI)
- 529900GFTT821X7Q3C61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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UMICORE UK LTD Company Description
- UMICORE UK LTD is a ltd registered in United Kingdom with the Company reg no 04781785. Its current trading status is "live". It was registered 2003-05-30. It was previously called UMICORE MARKETING SERVICES UK LIMITED. It has declared SIC or NACE codes as "46120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Collier House .
Get UMICORE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umicore Uk Ltd - Collier House, Mead Lane, Hertford, SG13 7AX, United Kingdom
- 2003-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UMICORE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04781785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04781785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04781785#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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certificate-change-of-name-company (2023-07-03) - CERTNM
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accounts-with-accounts-type-full (2023-07-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-01) - CH04
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-09) - 288b
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legacy (2009-01-15) - SH20
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legacy (2009-01-15) - CAP-SS
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memorandum-articles (2009-01-15) - MEM/ARTS
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miscellaneous (2009-01-15) - MISC
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resolution (2009-01-15) - RESOLUTIONS
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-06) - CERTNM
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legacy (2006-06-26) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-07-13) - 288b
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keyboard_arrow_right 2005
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-02-04) - 123
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legacy (2005-02-04) - 88(2)R
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accounts-with-accounts-type-full (2005-02-04) - AA
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-18) - 225
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legacy (2004-01-18) - 288a
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legacy (2004-01-29) - 287
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legacy (2004-06-17) - 363s
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legacy (2004-06-22) - 244
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keyboard_arrow_right 2003
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legacy (2003-09-04) - 88(2)R
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legacy (2003-09-01) - 288b
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legacy (2003-08-23) - 288a
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legacy (2003-05-30) - 288b
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incorporation-company (2003-05-30) - NEWINC
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statement-of-affairs (2003-09-04) - SA
