This company is commonly known as H.p. Chemie Pelzer (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01681202. The firm's registered office is in TIPTON. You can find them at Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | H.P. CHEMIE PELZER (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01681202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, England, DY4 7UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, England, DY4 7UJ | Secretary | 01 November 2019 | Active |
| Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, England, DY4 7UJ | Director | 14 February 2023 | Active |
| Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, England, DY4 7UJ | Director | 14 February 2023 | Active |
| 9 Chevasse Walk, Liverpool, L25 5HJ | Secretary | 01 April 1998 | Active |
| 1, Kilverley Close, Allerton, Liverpool, L18 3NW | Secretary | 01 January 2007 | Active |
| Reitkamp 5, 4352 Herten-Disteln, Nordrhein/Westfalen, Germany, | Secretary | 23 October 1991 | Active |
| 27 Chetton Drive, Murdishaw, Runcorn, WA7 6RA | Secretary | - | Active |
| Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ | Secretary | 09 September 2019 | Active |
| 38 Westbury Close, Aigburth, Liverpool, L17 5BD | Secretary | 01 October 2007 | Active |
| 12 Wantage View, Roby Grange, Knowsley, L36 4QP | Secretary | 02 April 2002 | Active |
| Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, England, DY4 7UJ | Secretary | 29 March 2016 | Active |
| Shelton Drive, Ainsdale, Southport, PR8 2TE | Director | 02 November 1992 | Active |
| Villa Thomas, Doneraile, Tramore, IRISH | Director | - | Active |
| Aubinger Strasse 39, Graefelfing, Germany, | Director | 01 April 2006 | Active |
| Kalberweg 16, 58453 Witten Nrw, Germany, FOREIGN | Director | 01 April 1997 | Active |
| Gerokstrasse 70, 71665, Vaihingen Enz, Germany, | Director | 01 June 2006 | Active |
| Feldstrasse 48, 40479 Dusseldorf, | Director | 30 April 2008 | Active |
| Keltenstr.9, 53125 Bonn, Germany, | Director | 09 February 2007 | Active |
| Weihergasse 5 C, Wiesbaden, Germany, | Director | 31 August 2001 | Active |
| 51, Brauckstrasse, Witten, Germany, 58454 | Director | 11 October 2011 | Active |
| Appartment 3 20 Curzon Park North, Chester, CH4 8AR | Director | 01 April 1997 | Active |
| Konigstuhlstrabe 23, Wiesbaden, Germany, | Director | 01 March 2003 | Active |
| Neue Strasse 5, 5804 Herdecke-Ende, W Germany, FOREIGN | Director | - | Active |
| Hp Pelzer Holding, Brauckstrasse, Witten, Germany, 58454 | Director | 15 July 2008 | Active |
| 51, Brauckstrasse, Witten, Germany, 58454 | Director | 15 July 2008 | Active |
| Von-Halberg-Str. 5,, 53125 Bonn, Germany, FOREIGN | Director | 09 February 2007 | Active |
| 51, Brauckstrasse, Witten, Germany, 58454 | Director | 11 October 2011 | Active |
| Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, England, DY4 7UJ | Director | 31 January 2022 | Active |
| 487 London Road, Stretton, Warrington, WA4 5PP | Director | 01 March 2005 | Active |
| Unit 5 6 7 8, Vaughan Trading Estate, Tipton, Dudley, United Kingdom, DY4 7UJ | Director | 09 September 2019 | Active |
| Adler Pelzer Holding Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Adler Pelzer Holding Gmbh, Brauckstrasse 51, Witten, Germany, 58454 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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