DRY MIX SOLUTIONS UK LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

DRY MIX SOLUTIONS UK LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
DRY MIX SOLUTIONS UK LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09001993. The accounts status is FULL and accounts are next due on 30/09/2024.

DRY MIX SOLUTIONS UK LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

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

SIKA LTD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGEL CUSTODIO GONZALEZ LUCAS Feb 1960 Spanish Director 2019-07-27 CURRENT
MR MARK ANDREW SHORROCK Jul 1964 British Director 2014-04-17 UNTIL 2020-04-23 RESIGNED
MR FREDERIC SIMON PIERRE HERBAUT Feb 1963 French Director 2014-04-17 UNTIL 2014-10-23 RESIGNED
MR ERIC CHARLES PIERRE BERGE Jun 1967 French Director 2014-10-23 UNTIL 2019-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sika Limited 2019-10-08 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Frederic Herbaut 2016-04-06 - 2019-10-08 2/1963 Atherstone   Significant influence or control
Mr Eric Charles Pierre Berge 2016-04-06 - 2019-07-27 6/1967 Atherstone   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dry Mix Solutions UK Limited - Limited company accounts 23.2 2023-12-20 31-12-2022 £7,248 Cash £-13,049,250 equity
Dry Mix Solutions UK Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £7,248 Cash £13,230,197 equity
Dry Mix Solutions UK Limited - Limited company accounts 20.1 2022-05-28 31-12-2020 £50,265 Cash £12,785,662 equity
Dry Mix Solutions UK Limited - Limited company accounts 20.1 2021-02-24 31-12-2019 £50,280 Cash £12,693,191 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MBCC CONSTRUCTION CHEMICALS LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 20140 - Manufacture of other organic basic chemicals
MBCC INVESTMENTS UK LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.