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BAKELITE UK INTERMEDIATE LTD. - Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, United Kingdom
Company Information
- Company registration number
- 12946749
- 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
- BAKER, John Vincent
- BRUEREN, Rob Jacobus Johannes Joseph
- WELFOOT, Julian St John
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-13
- Age Of Company 2020-10-13 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bakelite Uk Topco Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUSION UK INTERMEDIATE LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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BAKELITE UK INTERMEDIATE LTD. Company Description
- BAKELITE UK INTERMEDIATE LTD. is a ltd registered in United Kingdom with the Company reg no 12946749. Its current trading status is "live". It was registered 2020-10-13. It was previously called FUSION UK INTERMEDIATE LTD.. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Bakelite Synthetics Sully Moors Road .
Get BAKELITE UK INTERMEDIATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakelite Uk Intermediate Ltd. - Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, United Kingdom
- 2020-10-13
- 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) - SH20
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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
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA
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legacy (2023-11-06) - GUARANTEE2
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legacy (2023-11-06) - AGREEMENT2
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legacy (2023-11-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-24) - CH01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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mortgage-satisfy-charge-full (2022-05-31) - MR04
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capital-allotment-shares (2022-05-31) - SH01
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confirmation-statement-with-updates (2022-10-12) - CS01
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change-to-a-person-with-significant-control (2022-06-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
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resolution (2021-04-23) - RESOLUTIONS
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resolution (2021-05-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-05-06) - SH02
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capital-alter-shares-subdivision (2021-05-06) - SH02
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change-to-a-person-with-significant-control (2021-04-23) - PSC05
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capital-allotment-shares (2021-05-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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confirmation-statement-with-updates (2021-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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change-account-reference-date-company-current-extended (2021-12-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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capital-redomination-of-shares (2021-05-11) - SH14
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memorandum-articles (2021-05-06) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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incorporation-company (2020-10-13) - NEWINC