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Azelis Uk Holdings Limited, WA7 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZELIS UK HOLDINGS LIMITED

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

This company is commonly known as Azelis Uk Holdings Limited. The company was founded 22 years ago and was given the registration number 04381177. The firm's registered office is in RUNCORN. You can find them at Axis House Tudor Road, Manor Park, Runcorn, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:AZELIS UK HOLDINGS LIMITED
Company Number:04381177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Axis House Tudor Road, Manor Park, Runcorn, England, WA7 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director01 September 2016Active
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director15 November 2022Active
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director01 January 2024Active
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director31 May 2016Active
Four Oaks, 54 Howey Lane, Frodsham, WA6 6DL

Secretary05 July 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary25 February 2002Active
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director01 September 2016Active
Alexander House, Crown Gate, Runcorn, WA7 2UP

Director02 December 2011Active
Yew Tree House High Street, Norley, Warrington, WA6 8JS

Director09 July 2002Active
Alexander House, Crown Gate, Runcorn, WA7 2UP

Director01 December 2012Active
Alexander House, Crown Gate, Runcorn, WA7 2UP

Director02 December 2011Active
Four Oaks, 54 Howey Lane, Frodsham, WA6 6DL

Director01 April 2004Active
Alexander House, Crown Gate, Runcorn, WA7 2UP

Director01 November 2012Active
Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD

Director02 December 2011Active
Via Paolo Marchiondi 7, Milan, Italy, FOREIGN

Director26 June 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director25 February 2002Active

People with Significant Control

Azelis S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:19, Rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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