COLORS & EFFECTS UK LIMITED - SOUTH NORMANTON
Company Profile | Company Filings |
Overview
COLORS & EFFECTS UK LIMITED is a Private Limited Company from SOUTH NORMANTON UNITED KINGDOM and has the status: Active.
COLORS & EFFECTS UK LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082095. The accounts status is FULL and accounts are next due on 30/09/2024.
COLORS & EFFECTS UK LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082095. The accounts status is FULL and accounts are next due on 30/09/2024.
COLORS & EFFECTS UK LIMITED - SOUTH NORMANTON
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
3 HIGH VIEW ROAD
SOUTH NORMANTON
DERBYSHIRE
DE55 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BASF COLORS & EFFECTS UK LIMITED (until 18/10/2021)
BASF COLORS & EFFECTS UK LIMITED (until 18/10/2021)
AGHOCO 1614 LIMITED (until 27/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MARK SAUNDERS | Sep 1970 | British | Director | 2021-06-30 | CURRENT |
MARK BREITENFELDER | Mar 1975 | German | Director | 2017-12-05 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2017-11-24 UNTIL 2017-12-01 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-11-24 UNTIL 2017-12-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-11-24 UNTIL 2017-12-01 | RESIGNED | ||
THOMAS URWIN | Dec 1966 | British | Director | 2017-12-01 UNTIL 2021-06-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2017-11-24 UNTIL 2017-12-01 | RESIGNED |
JOHN MULHOLLAND | Apr 1959 | British | Director | 2017-12-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dic Corporation | 2021-06-30 | Tokyo 103-8233 | Significant influence or control | |
Basf Se | 2017-12-01 - 2021-06-30 | Ludwigshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2017-11-24 - 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Colors & Effects UK Ltd - Limited company accounts 23.1 | 2023-07-08 | 31-12-2022 | £60 Cash £2,464 equity |
Colors & Effects UK Ltd - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £708 Cash £2,177 equity |