BAKELITE UK BUYER SUB LTD. - PENARTH
Company Profile | Company Filings |
Overview
BAKELITE UK BUYER SUB LTD. is a Private Limited Company from PENARTH WALES and has the status: Liquidation.
BAKELITE UK BUYER SUB LTD. was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158060. The accounts status is FULL and accounts are next due on 30/09/2023.
BAKELITE UK BUYER SUB LTD. was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158060. The accounts status is FULL and accounts are next due on 30/09/2023.
BAKELITE UK BUYER SUB 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 | 31/12/2021 | 30/09/2023 |
Registered Office
BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FUSION UK BUYER SUB LTD. (until 23/04/2021)
FUSION UK BUYER SUB LTD. (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN ST JOHN WELFOOT | Jul 1976 | British | Director | 2021-04-30 | CURRENT |
MR JOHN VINCENT BAKER | Jul 1963 | British | Director | 2021-04-30 | CURRENT |
RITESH RAJNIKANT TANNA | Jul 1980 | American | Director | 2021-01-26 UNTIL 2021-11-19 | RESIGNED |
CHRISTOPHER DOUGLAS HYNES | Oct 1971 | American | Director | 2021-04-30 UNTIL 2022-06-10 | RESIGNED |
PETER FRANK | Oct 1947 | American | Director | 2021-01-26 UNTIL 2021-11-17 | RESIGNED |
FEDERICO ANDREA FASCIOLO | Apr 1983 | Italian | Director | 2021-01-26 UNTIL 2021-12-14 | RESIGNED |
ALEXANDER GEORGE BROWNING | Nov 1985 | British | Director | 2021-01-26 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakelite Uk Holding Ltd. | 2021-01-26 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |