This company is commonly known as Basf U.k. Holdings Limited. The company was founded 26 years ago and was given the registration number 03392535. 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 U.K. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03392535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 31 December 2022 |
| 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 | 07 June 2021 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 September 2023 | Active |
| 36 Bourne End Road, Northwood, HA6 3BS | Secretary | 21 April 1998 | Active |
| Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG | Secretary | 01 January 2001 | Active |
| 6 Higher Downs, Knutsford, WA16 8AW | Secretary | 20 June 1997 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG | Secretary | 01 January 2008 | Active |
| Basf Plc, Earl Road, Cheadle Hulme, SK8 6QG | Secretary | 02 June 2003 | Active |
| 4 PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Secretary | 01 June 2007 | Active |
| B A S F Plc, Earl Road, Cheadle Hulme, SK8 6QG | Secretary | 31 March 2003 | Active |
| 36 Bourne End Road, Northwood, HA6 3BS | Director | 20 June 1997 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 July 2023 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 January 2021 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 January 2016 | Active |
| 8 Elm Rise, Prestbury, Macclesfield, SK10 4US | Director | 20 June 1997 | Active |
| Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG | Director | 01 January 2001 | Active |
| PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG | Director | 01 January 2004 | Active |
| B A S F Plc, Earl Road, Cheadle Hulme, SK8 6QG | Director | 01 July 2001 | Active |
| Jagerstrasse 20, Dudenhofen, Germany, | Director | 01 January 2005 | Active |
| B A S F Plc, Earl Road, Cheadle Hulme, SK8 6QG | Director | 31 March 2003 | Active |
| C/O Basf Plc, Earl Road, Cheadle Hulme, SK8 6QG | Director | 20 June 1997 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 03 September 2004 | Active |
| Basf Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Basf, 67056, Ludwigshafen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.