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AZON UK LIMITED

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

This company is commonly known as Azon Uk Limited. The company was founded 39 years ago and was given the registration number 01904449. The firm's registered office is in ST MELLONS CARDIFF. You can find them at Fairway House, Links Business Park, St Mellons Cardiff, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:AZON UK LIMITED
Company Number:01904449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block C Unit C14 15, 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW

Secretary10 July 2017Active
Block C - Unit C14-15, 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW

Director10 July 2017Active
Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT

Director01 August 2023Active
Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT

Director13 September 2010Active
Fairway House, Links Business Park, St Mellons Cardiff, CF3 0LT

Director01 August 2023Active
3 Tollgate Close, Caerphilly, CF83 3AY

Secretary15 April 2003Active
Field Grove Park Terrace, Blackwood, Caerphilly, NP12 0PE

Secretary01 March 2005Active
24734 Eighth Avenue, Gobles, United States, 49055

Secretary25 September 1997Active
4340 Blue Lagoon, Shelbyvilles, Usa,

Secretary-Active
Maen Llwyd Cottage, Rudry, Caerphilly, CF83 3EB

Secretary04 January 2000Active
3 Tollgate Close, Caerphilly, CF83 3AY

Director15 April 2003Active
52 Glynn Eidden, Llanbradach, Caerphilly, CF8 3PJ

Director-Active
24734 Eighth Avenue, Gobles, United States, 49055

Director02 April 1996Active
4319 Bronson Blvd, Kalamazoo 49008, Michigan Usa, FOREIGN

Director-Active
4319 Bronson Blvd, Kalama Zoo 49008, Michigan, FOREIGN

Director-Active
Pengarth Nile Road, Tonypandy, CF40 2UY

Director03 April 1995Active
4606 East B Avenue, Plainwell, United States, 49080

Director01 July 1999Active
Mercurius 24, Nl 9602 Nk Hoogezand, PO BOX 257, The Netherlands,

Director23 February 1993Active
9557 Amber Circle, Kalamazoo 49009, Usa,

Director23 February 1993Active

People with Significant Control

Mr Patrick Muessig
Notified on:31 July 2023
Status:Active
Date of birth:December 1969
Nationality:American
Address:Fairway House, St Mellons Cardiff, CF3 0LT
Nature of control:
  • Right to appoint and remove directors
Mr James Dunstan
Notified on:01 July 2016
Status:Active
Date of birth:February 1927
Nationality:American
Address:Fairway House, St Mellons Cardiff, CF3 0LT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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