UKBizDB.co.uk

OSTENDORF U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ostendorf U.k. Limited. The company was founded 29 years ago and was given the registration number 03043033. The firm's registered office is in DARWEN. You can find them at Crown House, Hollins Road, Darwen, Lancashire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:OSTENDORF U.K. LIMITED
Company Number:03043033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rottkamp 2, Rottkamp 2, Coesfeld, Germany, 48653

Corporate Secretary30 November 2014Active
C/O Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark,

Director31 August 2023Active
J.W.Ostendorf, Rottkamp 2, Coesfeld, Germany, 48653

Director01 January 2015Active
Crown House, Hollins Road, Darwen, England, BB3 0BG

Director16 May 2019Active
C/O J.W. Ostendorf Gmbh & Co. Kg, Rottkamp 2, Coesfeld 48653, Germany,

Director24 October 2022Active
Business & Technology Centre, Suite F02 Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

Secretary29 November 2013Active
4 Regency Terrace, Fulham, London, SW7 3QW

Secretary03 April 1995Active
.., Rekener Strasse 36, Dorsten, Germany,

Secretary01 February 2007Active
Business & Technology Centre, Suite F02 Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

Secretary30 June 2011Active
Rislingstr. 7, Zurich, Switzerland, FOREIGN

Secretary08 October 1997Active
Business & Technology Centre, Suite F02 Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

Secretary15 May 2012Active
Hausmannsweg 16, Erkrath, Germany,

Secretary28 May 2008Active
Business & Technology Centre, Suite F02 Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX

Director10 February 2014Active
10, Barnard Way, South Bretton, Peterborough, PE3 9YZ

Director16 June 2008Active
Crown House, Hollins Road, Darwen, England, BB3 0BG

Director16 May 2019Active
268, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 January 2015Active
2, Gerlever Weg, D-48653 Coesfeld, Germany,

Director21 May 2013Active
Im, Rosengarten 4a, Bad Homburg, Germany,

Director25 September 2006Active
Daruperstr 19, Coesfeld, Germany,

Director01 January 2000Active
Treppenstrase 9, Muhltal 64367, Germany,

Director01 February 2007Active
Crown House, Hollins Road, Darwen, England, BB3 0BG

Director16 May 2019Active
Am Eiskeller 27, Coesfeld, Germany, 48653

Director03 April 1995Active
Jakobiberg 1, Coesfeld, Germany, 48653

Director03 April 1995Active
Roehrichtweg 35, Hannover, Germany, 30559

Director03 April 1995Active
Lavender House Lewis Lane, Chalfont St Peter, Gerrards Cross, SL9 9TS

Director19 December 1997Active
7, Hazelwood Heights, Oxted, RH8 0QQ

Director25 September 2006Active

People with Significant Control

Ms Sisse Fjelsted Rasmussen
Notified on:02 May 2024
Status:Active
Date of birth:March 1967
Nationality:Danish
Country of residence:Denmark
Address:C/O Hempel Fonden, Amaliegade 8, 1256 Copenhagen K, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Lone Borre
Notified on:27 April 2023
Status:Active
Date of birth:November 1966
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Tine Gundersen
Notified on:27 April 2023
Status:Active
Date of birth:August 1970
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Briit Meelby Jensen
Notified on:06 April 2018
Status:Active
Date of birth:June 1973
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Lars Aaen
Notified on:03 April 2017
Status:Active
Date of birth:September 1961
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
J.W. Ostendorf Gmbh & Co. Kg
Notified on:27 May 2016
Status:Active
Country of residence:Germany
Address:J.W.Ostendorf, Rottkamp 2, Coesfeld, Germany, 48653
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Birgitte Hagemann Snabe
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Leif Jensen
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Kim Allan Dam-Johansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Richard Rudolf Sand
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Claus Juul Petersen
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Danish
Country of residence:England
Address:Crown House, Hollins Road, Darwen, England, BB3 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.