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BAKELITE UK HOLDING LTD. - Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, United Kingdom
Company Information
- Company registration number
- 12815027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bakelite Synthetics Sully Moors Road
- Sully
- Penarth
- CF64 5YU
- Wales Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales UK
Management
- Managing Directors
- AUCOIN, Jean-Paul
- WELFOOT, Julian St John
- FUESSL, Stephan
- SHELAST, Curtis Michael
- CANIPE, Allen Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-16
- Age Of Company 2020-08-16 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bakelite Uk Intermediate Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUSION UK HOLDING LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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BAKELITE UK HOLDING LTD. Company Description
- BAKELITE UK HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 12815027. Its current trading status is "live". It was registered 2020-08-16. It was previously called FUSION UK HOLDING LTD.. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bakelite Synthetics Sully Moors Road .
Get BAKELITE UK HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakelite Uk Holding Ltd. - Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, United Kingdom
- 2020-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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resolution (2024-03-27) - RESOLUTIONS
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legacy (2024-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-03-27) - SH19
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legacy (2024-03-27) - SH20
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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mortgage-charge-part-release-with-charge-number (2023-08-23) - MR05
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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legacy (2023-11-06) - PARENT_ACC
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legacy (2023-11-06) - GUARANTEE2
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legacy (2023-11-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-01) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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confirmation-statement-with-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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change-to-a-person-with-significant-control (2022-06-08) - PSC05
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capital-allotment-shares (2022-05-31) - SH01
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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resolution (2021-05-06) - RESOLUTIONS
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memorandum-articles (2021-05-06) - MA
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capital-alter-shares-subdivision (2021-05-06) - SH02
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capital-alter-shares-consolidation (2021-05-06) - SH02
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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capital-redomination-of-shares (2021-05-10) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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resolution (2021-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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confirmation-statement-with-updates (2021-08-16) - CS01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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capital-allotment-shares (2021-05-10) - SH01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
keyboard_arrow_right 2020
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incorporation-company (2020-08-16) - NEWINC
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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notification-of-a-person-with-significant-control (2020-12-14) - PSC02
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change-account-reference-date-company-current-extended (2020-08-21) - AA01