BASELL UK LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
BASELL UK LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BASELL UK LTD was incorporated 26 years ago on 28/01/1998 and has the registered number: 03502708. The accounts status is FULL.
BASELL UK LTD was incorporated 26 years ago on 28/01/1998 and has the registered number: 03502708. The accounts status is FULL.
BASELL UK LTD - MANCHESTER
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
CARRINGTON SITE
MANCHESTER
M31 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2021 | 11/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HITESH JUGDISH KALIDAS | Nov 1988 | British | Director | 2021-01-21 | CURRENT |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-11-13 | CURRENT | ||
| BENEDICTUS JOSEPH JOHANNES BUCKERS | Jun 1964 | Dutch | Director | 2017-09-01 | CURRENT |
| DR HARTMUT MOHRING | May 1944 | German | Director | 1998-03-01 UNTIL 2000-12-01 | RESIGNED |
| TASSILO HEINO LEO BADER | Mar 1962 | German | Director | 2016-11-21 UNTIL 2017-09-01 | RESIGNED |
| ANTHONY DICKEN CRACROFT | Jan 1942 | British | Secretary | 1998-06-23 UNTIL 2001-07-09 | RESIGNED |
| ANDREW HARTLEY | Nov 1956 | Secretary | 1998-01-28 UNTIL 1998-06-23 | RESIGNED | |
| KENNETH DUNCAN WARD | Jan 1945 | British | Secretary | 2001-07-09 UNTIL 2001-10-31 | RESIGNED |
| MR LAURENT HAUTIER | Jun 1965 | French | Director | 2013-04-09 UNTIL 2015-11-01 | RESIGNED |
| MR. MARTYN NEVILLE TICKNER | Jan 1958 | British | Director | 2015-09-01 UNTIL 2016-11-21 | RESIGNED |
| MR. CORRADO ROTINI | Jun 1966 | Italian | Director | 2015-11-01 UNTIL 2018-01-18 | RESIGNED |
| KENNETH DUNCAN WARD | Jan 1945 | British | Director | 2001-07-09 UNTIL 2003-06-01 | RESIGNED |
| MR. MUHAMMAD ADIL QURESHI | Oct 1986 | British | Director | 2016-10-26 UNTIL 2021-01-21 | RESIGNED |
| MATTHEW JAMES POOLEY | Apr 1948 | British | Director | 2005-02-01 UNTIL 2016-10-12 | RESIGNED |
| SIMON JOHN BARNARD | Jan 1957 | British | Director | 2006-03-20 UNTIL 2013-01-21 | RESIGNED |
| ANDREAS MEYER | Dec 1968 | German | Director | 2003-06-01 UNTIL 2005-02-01 | RESIGNED |
| FRANCOIS MATEO | Apr 1941 | French | Director | 2000-12-01 UNTIL 2001-07-09 | RESIGNED |
| GERHARD PHILIP LINDSTEN | Dec 1954 | Swedish | Director | 2012-10-08 UNTIL 2015-09-01 | RESIGNED |
| ANDREW HARTLEY | Nov 1956 | Director | 1998-01-28 UNTIL 1998-03-01 | RESIGNED | |
| HARRY HARTSHORNE | Feb 1949 | British | Director | 1998-01-28 UNTIL 1998-03-01 | RESIGNED |
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2013-11-13 | RESIGNED | ||
| DOCTOR JOHN GRASMEDER | Jun 1965 | British | Director | 2001-07-09 UNTIL 2005-08-03 | RESIGNED |
| ROBERT GENIN | Oct 1945 | Belgian | Director | 2002-01-31 UNTIL 2004-10-01 | RESIGNED |
| ANTHONY DICKEN CRACROFT | Jan 1942 | British | Director | 1998-03-01 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basell Uk Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |