AZELIS UK LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
AZELIS UK LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
AZELIS UK LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03585216. The accounts status is FULL and accounts are next due on 30/09/2024.
AZELIS UK LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03585216. The accounts status is FULL and accounts are next due on 30/09/2024.
AZELIS UK LIMITED - RUNCORN
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AXIS HOUSE TUDOR ROAD
RUNCORN
WA7 1BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANCE & HUNT LIMITED (until 05/01/2011)
CHANCE & HUNT LIMITED (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN EDWARD ROBERTS | Mar 1964 | British | Director | 2016-05-31 | CURRENT |
MRS EVY JOANNA HELLINCKX | Dec 1981 | Belgian | Director | 2024-01-01 | CURRENT |
MR THIJS BAKKER | Jul 1974 | British | Director | 2016-09-01 | CURRENT |
MR CHARLES JOHN HAWLEY | Feb 1965 | British | Director | 2022-11-15 | CURRENT |
DR HANS UDO WENZEL | Jul 1951 | German | Director | 2003-07-10 UNTIL 2005-11-25 | RESIGNED |
MR DAVID MICHAEL MCCABE | Dec 1953 | British | Secretary | 1999-03-17 UNTIL 2016-05-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED | |
CHRISTINE ANN BROWNE | British | Secretary | 1998-06-22 UNTIL 1999-03-17 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-06-22 UNTIL 1998-06-22 | RESIGNED |
GUNTHER REINHART KRAUSSER | May 1961 | German | Director | 2011-12-02 UNTIL 2012-12-01 | RESIGNED |
MRS JOAN TERESA TRAYNOR | Oct 1959 | British | Director | 1999-03-30 UNTIL 2022-11-15 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 1999-04-07 UNTIL 2002-07-08 | RESIGNED |
IEUAN JENKIN THOMAS | Jun 1935 | British | Director | 2003-11-20 UNTIL 2005-11-25 | RESIGNED |
IEUAN JENKIN THOMAS | Jun 1935 | British | Director | 1999-06-01 UNTIL 2002-07-08 | RESIGNED |
JAMES ANDERSON ROBERTSON | Jan 1964 | British | Director | 1999-03-30 UNTIL 2001-03-01 | RESIGNED |
MR DAVID MICHAEL MCCABE | Dec 1953 | British | Director | 1999-03-17 UNTIL 2016-05-31 | RESIGNED |
DR HANS JOACHIM MULLER | Apr 1959 | German | Director | 2012-11-01 UNTIL 2016-07-25 | RESIGNED |
JOHN WILLIAM BROWNE | Jun 1943 | British | Director | 1998-06-22 UNTIL 1999-03-17 | RESIGNED |
MR JORIS SYLVAIN ADELIN COPPYE | Jun 1966 | Belgian | Director | 2011-12-02 UNTIL 2012-10-01 | RESIGNED |
MR PETER RICHARD FIELDS | Jul 1960 | British | Director | 1999-03-17 UNTIL 2009-07-31 | RESIGNED |
MR MARTIN HOLLENHORST | Aug 1959 | German | Director | 2012-12-01 UNTIL 2016-07-25 | RESIGNED |
MS ANNA BERTONA | Apr 1967 | Italian | Director | 2016-09-01 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azelis Uk Holdings Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |