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ABRIL INDUSTRIAL WAXES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abril Industrial Waxes Limited. The company was founded 21 years ago and was given the registration number 04646926. The firm's registered office is in TONBRIDGE. You can find them at Unit 6 Munday Industrial Estate, 58-66 Morley Road, Tonbridge, Kent. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ABRIL INDUSTRIAL WAXES LIMITED
Company Number:04646926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Unit 6 Munday Industrial Estate, 58-66 Morley Road, Tonbridge, Kent, England, TN9 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Munday Industrial Estate, 58-66 Morley Road, Tonbridge, England, TN9 1RP

Secretary01 June 2015Active
Unit 6 Munday Industrial Estate, 58-66 Morley Road, Tonbridge, England, TN9 1RP

Director31 March 2023Active
Abril Industrial Waxes, Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BZ

Director18 February 2016Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary21 March 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 January 2003Active
Munday Industrial Estate, 58-66 Morley Road, Tonbridge, United Kingdom, TN9 1RP

Director31 January 2011Active
Höganäs Ab, Se-263 83, Hoganas, Sweden,

Director15 February 2019Active
Sturmi Way, Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BZ

Director05 March 2003Active
Unit 6 Munday Industrial Estate, 58-66 Morley Road, Tonbridge, England, TN9 1RP

Director01 June 2015Active
Hoganas Ab, Se-263 83, Hoganas, Sweden,

Director14 February 2019Active
Höganäs Ab, Se-263 83, Höganäs, Sweden,

Director15 February 2019Active
Bruksgatan 35, 26383, Hoganas, Sweden,

Director17 August 2015Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mrs Jenny Linden Urnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Swedish
Country of residence:Sweden
Address:Lindéngruppen Ab, Bruksgarden, Hoganas, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
Wallenburg Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:P.O. Box 16066, Se-103 22, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type full.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Termination director company with name termination date.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Officers

Termination director company with name termination date.

Download
2017-03-20Accounts

Accounts with accounts type full.

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