This company is commonly known as Dsm Nutritional Products (uk) Limited. The company was founded 23 years ago and was given the registration number 04031360. The firm's registered office is in HEANOR. You can find them at Delves Road, Heanor Gate, Heanor, Derbyshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | DSM NUTRITIONAL PRODUCTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04031360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delves Road, Heanor Gate, Heanor, Derbyshire, DE75 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62 Bailie Drive, Bearsden, G61 3AQ | Secretary | 06 January 2004 | Active |
| Delves Road, Heanor Gate, Heanor, DE75 7SG | Director | 06 October 2021 | Active |
| Delves Road, Heanor Gate, Heanor, DE75 7SG | Director | 10 March 2023 | Active |
| 40 Broadwater Road, Welwyn Garden City, AL7 3AY | Secretary | 07 September 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 11 July 2000 | Active |
| Newlands, Tythby Road, Cropwell Butler, Nottingham, NG12 3AA | Director | 30 May 2008 | Active |
| 1 Egg 1, Gipf-Oberfrick, Switzerland, | Director | 01 January 2008 | Active |
| Dsm Nutritional Products (Uk) Limited, Drakemyre, Dalry, Scotland, KA24 5JJ | Director | 16 July 2010 | Active |
| 18 Ob Dem Fichtenrain, Herwil, Switzerland, | Director | 01 June 2007 | Active |
| Birkenweg 14, Rheinfelden, Switzerland, | Director | 29 December 2000 | Active |
| Schweizergasse 58, Basel, Switerland, FOREIGN | Director | 17 November 2003 | Active |
| 15 Tranby Gardens, Wollaton, NG8 2AB | Director | 29 December 2000 | Active |
| 40 Broadwater Road, Welwyn Garden City, AL7 2DS | Director | 07 September 2000 | Active |
| Heanor Gate, Heanor, DE75 7SG | Director | 01 January 2003 | Active |
| 8 Hillhouse Road, Troon, KA10 6SY | Director | 01 January 2007 | Active |
| Dsm Nutritional Products Ag, Postfach 2676, Ch-4002 Basel, Switzerland, | Director | 28 March 2013 | Active |
| 6 Leimenstrasse, Ch-4051 Basel, Switzerland, | Director | 06 September 2006 | Active |
| Delves Road, Heanor Gate, Heanor, DE75 7SG | Director | 28 July 2011 | Active |
| Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ | Director | 29 December 2000 | Active |
| Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ | Director | 29 December 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 11 July 2000 | Active |
| Koninklijke Dsm Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 1, Het Overloon 1, Heerlen, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-30 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Incorporation | Memorandum articles. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Capital allotment shares. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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