This company is commonly known as Evonik Lcl Limited. The company was founded 71 years ago and was given the registration number 00518066. The firm's registered office is in GREENFORD. You can find them at Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | EVONIK LCL LIMITED |
|---|---|---|
| Company Number | : | 00518066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, England, UB6 0FD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| -, Clayton Lane, Clayton, Manchester, England, M11 4SR | Secretary | 01 June 2001 | Active |
| -, Clayton Lane, Clayton, Manchester, England, M11 4SR | Director | 01 January 2021 | Active |
| -, Clayton Lane, Clayton, Manchester, England, M11 4SR | Director | 02 March 2012 | Active |
| -, Clayton Lane, Clayton, Manchester, England, M11 4SR | Director | 26 October 2021 | Active |
| 213a Archway Road, Highgate, London, N6 5BN | Secretary | - | Active |
| Flat 5, 24 Warrington Crescent, London, W9 1EL | Secretary | 13 May 1998 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 01 August 2000 | Active |
| Unit 6, Greenford Park, Ockham Drive, Greenford, England, UB6 0FD | Director | 09 June 2018 | Active |
| The White House, 45 Kimbolton Road, Bedford, MK40 2PG | Director | 19 June 2001 | Active |
| 213a Archway Road, Highgate, London, N6 5BN | Director | - | Active |
| 37 Observatory Road, London, SW14 7QB | Director | 24 June 1997 | Active |
| Little Bokes, Hawkhurst, TN18 4XG | Director | 14 July 1999 | Active |
| The Poplars, 1 Eythrope Road, Stone, HP17 8PH | Director | 03 May 2002 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 17 October 2008 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 20 April 2016 | Active |
| -, Clayton Lane, Clayton, Manchester, England, M11 4SR | Director | 09 June 2023 | Active |
| 44 Camlet Way, St Albans, AL3 4TL | Director | - | Active |
| 19 Bradgate Road, Bedford, MK40 3DE | Director | 24 February 2005 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 22 May 2007 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 16 May 2017 | Active |
| 16 Links Road, Flackwell Heath, High Wycombe, HP10 9LY | Director | 19 June 2001 | Active |
| 2 Griggs Orchard, Church Road, Sherington, MK16 9PL | Director | 19 June 2001 | Active |
| 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA | Director | - | Active |
| Flat 5, 24 Warrington Crescent, London, W9 1EL | Director | 13 May 1998 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 21 January 2014 | Active |
| 17 Theberton Street, London, N1 0QY | Director | 01 July 1998 | Active |
| Tego House, Chippenham Drive Kingston, Milton Keynes, MK10 0AF | Director | 03 May 2013 | Active |
| Evonik Amalgamation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tego House, Chippenham Drive, Milton Keynes, United Kingdom, MK10 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Capital | Legacy. | Download |
| 2023-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-25 | Insolvency | Legacy. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Incorporation | Memorandum articles. | Download |
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