This company is commonly known as Basf Performance Products Limited. The company was founded 27 years ago and was given the registration number 03249009. 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 74990 - Non-trading company.
| Name | : | BASF PERFORMANCE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03249009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Secretary | 01 January 2016 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 September 2023 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 May 2017 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 12 September 1996 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, | Secretary | 23 March 2015 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, | Secretary | 01 March 2010 | Active |
| Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Secretary | 11 December 1996 | Active |
| 11, Belwood Road, Chorlton, Manchester, M21 8BS | Secretary | 30 May 2006 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 July 2023 | Active |
| 1 Hall Avenue, Heyrod, Stalybridge, SK15 3DF | Director | 03 January 2005 | Active |
| The Gate House, Church Lane, Gawsworth, Macclesfield, SK11 9RJ | Director | 05 January 2004 | Active |
| 17 Sandhurst Drive, Wilmslow, SK9 2GP | Director | 22 June 1998 | Active |
| 20 Thistlewood Drive, Wilmslow, SK9 2RF | Director | 05 November 2001 | Active |
| 16a, Corneliusstrasse, D 68163 Mannheim, Germany, | Director | 01 October 2010 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, | Director | 01 January 2015 | Active |
| PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Director | 12 August 2009 | Active |
| 10 Moss Road, Alderley Edge, SK9 7HZ | Director | 11 December 1996 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, | Director | 01 March 2010 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, | Director | 01 March 2010 | Active |
| Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Director | 11 December 1996 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, | Director | 01 March 2010 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 March 2010 | Active |
| Schlossweg 63d, Dornach, Switzerland, 4143 | Director | 11 December 1996 | Active |
| 11, Belwood Road, Chorlton, Manchester, M21 8BS | Director | 01 January 2009 | Active |
| Burley, Watt Road, Bridge Of Weir, PA11 3DN | Director | 01 January 2009 | Active |
| 9 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG | Director | 11 December 1996 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 12 September 1996 | Active |
| Ciba Specialty Chemicals Water Treatments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Basf, Cleckheaton Road, Bradford, England, BD12 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-13 | Officers | Appoint person director company with name date. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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