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 - SOUTH NORMANTON

This company is listed in the following categories:
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)
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

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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

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