This company is commonly known as Ceratizit Uk Holding Company Limited. The company was founded 33 years ago and was given the registration number 02602710. The firm's registered office is in SHEFFIELD. You can find them at Sheffield Business Park, Europa Link, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CERATIZIT UK HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02602710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1991 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheffield Business Park, Europa Link, Sheffield, S9 1XU | Director | 11 June 2018 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 April 1991 | Active |
| Beacon House Common Lane, Clifton, Maltby, S66 7RX | Secretary | - | Active |
| 8 Old Broadway, Didsbury, Manchester, M20 3DF | Secretary | 01 March 1997 | Active |
| 32, Rue De La Montagne, L7238 Walferdange, Luxembourg, | Secretary | 27 May 2014 | Active |
| 187 Oldfield Road, Stannington, Sheffield, S6 6DX | Secretary | 14 July 2009 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 April 1991 | Active |
| Beacon House Common Lane, Clifton, Maltby, S66 7RX | Director | 25 October 1991 | Active |
| Beacon House Common Lane, Clifton, Maltby, S66 7RX | Director | - | Active |
| 8 Old Broadway, Didsbury, Manchester, M20 3DF | Director | 01 March 1997 | Active |
| Leratizit, L 8201 Mamer, Luxemburg, | Director | 01 September 2001 | Active |
| 32, Rue De La Montagne, L7238 Walferdange, Luxembourg, | Director | 19 May 2014 | Active |
| 187 Oldfield Road, Stannington, Sheffield, S6 6DX | Director | 14 July 2009 | Active |
| Sonnenbichl 4, Reutte, Austria, | Director | 25 October 1991 | Active |
| Bergstrasse 7, Hofen Am Lee, Germany, 8958 | Director | 25 October 1991 | Active |
| Route De Holzem, Mamer, | Director | 01 July 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-03 | Capital | Legacy. | Download |
| 2020-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-03 | Insolvency | Legacy. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-05-29 | Resolution | Resolution. | Download |
| 2020-05-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type group. | Download |
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