This company is commonly known as Cognis Performance Chemicals Uk Limited. The company was founded 24 years ago and was given the registration number 03823580. The firm's registered office is in CHEADLE. You can find them at Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | COGNIS PERFORMANCE CHEMICALS UK LIMITED |
|---|---|---|
| Company Number | : | 03823580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1999 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG | Secretary | 01 September 2011 | Active |
| ., Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG | Director | 21 June 2011 | Active |
| ., Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG | Director | 21 June 2011 | Active |
| Flowerwood, Little Heath Lane, Potten End, Berkhamsted, HP4 2RY | Secretary | 28 April 2000 | Active |
| 80 Strand, London, WC2R ORL | Secretary | 05 November 1999 | Active |
| 1 Hollybank Road, Southampton, SO45 5FJ | Secretary | 31 December 2007 | Active |
| 1 Hardacre, Cheriton, SO24 0QG | Secretary | 24 April 2006 | Active |
| 9 Depden Gardens, Dibden Purlieu, SO45 4RX | Secretary | 07 April 2005 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 10 July 2002 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 11 August 1999 | Active |
| 5175 Indian Heights Drive, Cincinnati, Usa, | Director | 13 January 2006 | Active |
| 16 Church Avenue, Sidcup, DA14 6BU | Director | 05 November 1999 | Active |
| 1, Dellbrook, Hubert Road, Winchester, SO23 9RG | Director | 01 September 2003 | Active |
| 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU | Director | 05 November 1999 | Active |
| Begijnhofstraat 39, Gw Roermond, The Netherlands, | Director | 23 June 2000 | Active |
| No.1 A Zijdeweg, 2244 Bc Wassenaar, The Netherlands, | Director | 05 November 1999 | Active |
| 1 Hardacre, Cheriton, SO24 0QG | Director | 31 December 2007 | Active |
| 2 Bishops Square, Hatfield, AL10 9EY | Director | 28 April 2000 | Active |
| Fliederweg 8, 40822 Mettmann, Germany, | Director | 28 February 2002 | Active |
| Beginhofstraat 39, Gw Roermond, The Netherlands, | Director | 23 June 2000 | Active |
| Amlangen Weinger 42, Dusseldorf, Germany, FOREIGN | Director | 30 June 2004 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 11 August 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-09-19 | Restoration | Restoration order of court. | Download |
| 2015-08-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2015-04-21 | Gazette | Gazette notice voluntary. | Download |
| 2015-04-12 | Dissolution | Dissolution application strike off company. | Download |
| 2015-02-18 | Capital | Legacy. | Download |
| 2015-02-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2015-02-18 | Insolvency | Legacy. | Download |
| 2015-02-18 | Resolution | Resolution. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-10-03 | Address | Change registered office address company with date old address. | Download |
| 2011-09-14 | Officers | Appoint person secretary company with name. | Download |
| 2011-09-14 | Officers | Termination secretary company with name. | Download |
| 2011-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-06-22 | Officers | Termination director company with name. | Download |
| 2011-06-21 | Officers | Appoint person director company with name. | Download |
| 2011-06-21 | Officers | Appoint person director company with name. | Download |
| 2011-04-12 | Officers | Termination director company with name. | Download |
| 2011-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2010-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-21 | Officers | Change person director company with change date. | Download |
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