BAKELITE UK TOPCO LTD. - PENARTH
Company Profile | Company Filings |
Overview
BAKELITE UK TOPCO LTD. is a Private Limited Company from PENARTH WALES and has the status: Active.
BAKELITE UK TOPCO LTD. was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936558. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAKELITE UK TOPCO LTD. was incorporated 3 years ago on 07/10/2020 and has the registered number: 12936558. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAKELITE UK TOPCO LTD. - PENARTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FUSION UK HOLDCO LTD. (until 23/04/2021)
FUSION UK HOLDCO LTD. (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL TAYLOR | Jul 1956 | American | Director | 2021-04-30 | CURRENT |
RITESH RAJNIKANT TANNA | Jul 1980 | American | Director | 2020-12-11 | CURRENT |
VALENTINA PETRILLO | Feb 1986 | Italian | Director | 2021-04-30 | CURRENT |
MR JULIEN GRANDPRE | Apr 1985 | British,French | Director | 2024-03-11 | CURRENT |
JOHN STOKES GAITHER | Apr 1944 | American | Director | 2023-03-21 | CURRENT |
PETER FRANK | Oct 1947 | American | Director | 2020-12-11 | CURRENT |
MR ROBERTO ARDAGNA | Apr 1980 | Director | 2021-04-30 | CURRENT | |
STEPHEN HENRY DECKOFF | Nov 1965 | American | Director | 2020-10-07 UNTIL 2020-12-11 | RESIGNED |
ALEXANDER GEORGE BROWNING | Nov 1985 | British | Director | 2020-12-11 UNTIL 2021-04-30 | RESIGNED |
FEDERICO ANDREA FASCIOLO | Apr 1983 | Italian | Director | 2020-12-11 UNTIL 2022-05-23 | RESIGNED |
JEFF MITCHELL FEINBERG | Jan 1966 | American | Director | 2022-05-23 UNTIL 2024-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Henry Deckoff | 2020-10-07 - 2021-04-28 | 11/1965 | Greenwich Ct 06830 | Significant influence or control |