This company is commonly known as Tessenderlo Holding Uk Limited. The company was founded 26 years ago and was given the registration number 03514787. The firm's registered office is in PONTYPRIDD. You can find them at Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TESSENDERLO HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 03514787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 01 February 2024 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 01 January 2024 | Active |
| Pb Gelatins Uk Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Director | 01 April 2019 | Active |
| Castleview, 24 Cwrt Nant Y Felin, Caerphilly, CF83 1TP | Secretary | 17 April 1998 | Active |
| 9 Graig Y Mynydd, Gelliseren, Tonyrefail, CF39 8FD | Secretary | 12 April 2001 | Active |
| Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Secretary | 10 August 2018 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 07 July 2014 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 14 January 2022 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 20 February 1998 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5SQ | Director | 15 January 2010 | Active |
| C/O Pb Gelatins Ltd, Severn Road, Treforest Industrial Estate, CF37 5SU | Director | 15 January 2010 | Active |
| Avenue Des Aubepines 37, Brussells, Belgium, | Director | 01 July 2009 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 07 July 2014 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 01 July 2014 | Active |
| 104, Brandstraat, Sint Martens Latem, Belgium, | Director | 01 January 2014 | Active |
| Avenue De La Petite Espinette 12, B-1180 Brussels, Begium, FOREIGN | Director | 17 April 1998 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 07 July 2014 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 17 April 1998 | Active |
| Rue Lefrancq 69, B-1030 Brussels, Belgium, FOREIGN | Director | 17 April 1998 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 20 February 1998 | Active |
| Tessenderlo Nl Holding B.V | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 3, Hazepad, Breda, Netherlands, |
| Nature of control | : |
|
| Tessenderlo Group Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Tessenderlo Chemie Nv, Troonstraat 130, Brussels, Belgium, |
| Nature of control | : |
|
| Mr Luc Tack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Tessenderlo, Troonstraat 130, Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Auditors | Auditors resignation company. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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