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Basf Colors & Effects Uk Limited, SK1 3GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BASF COLORS & EFFECTS UK LIMITED

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

This company is commonly known as Basf Colors & Effects Uk Limited. The company was founded 6 years ago and was given the registration number 11082095. The firm's registered office is in STOCKPORT. You can find them at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:BASF COLORS & EFFECTS UK LIMITED
Company Number:11082095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, High View Road, South Normanton, United Kingdom, DE55 2DT

Director05 December 2017Active
Sun Chemical Ltd, Norton Hill, Midsomer Norton, England, BA3 4RT

Director30 June 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary24 November 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director24 November 2017Active
3, High View Road, South Normanton, United Kingdom, DE55 2DT

Director01 December 2017Active
3, High View Road, South Normanton, United Kingdom, DE55 2DT

Director01 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director24 November 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director24 November 2017Active

People with Significant Control

Dic Corporation
Notified on:30 June 2021
Status:Active
Country of residence:Japan
Address:Dic Building, 7-20 Nihonbashi 3-Chome, Tokyo, Japan,
Nature of control:
  • Significant influence or control
Basf Se
Notified on:01 December 2017
Status:Active
Country of residence:Germany
Address:Basf, 67056, Ludwigshafen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Officers

Termination director company with name termination date.

Download
2023-07-07Accounts

Accounts with accounts type full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Change of name

Certificate change of name company.

Download
2021-07-19Persons with significant control

Notification of a person with significant control.

Download
2021-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-06Address

Change registered office address company with date old address new address.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-11-09Address

Change registered office address company with date old address new address.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type full.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Persons with significant control

Notification of a person with significant control.

Download
2018-01-12Address

Change registered office address company with date old address new address.

Download
2018-01-11Officers

Appoint person director company with name date.

Download
2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Officers

Appoint person director company with name date.

Download
2018-01-10Accounts

Change account reference date company current extended.

Download

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