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TESSENDERLO HOLDING UK LIMITED

Company Number
03514787
Status
Active
Incorporation Date
20 February 1998 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit A6 Severn Road
    Treforest Industrial Estate
  • Pontypridd
  • CF37 5SQ
  • Mid Glamorgan
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-18
Previous Names
  • PINCO 1034 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Tessenderlo Chemie Nv (Belgium) controls United Kingdom flag TESSENDERLO HOLDING UK LIMITED (United Kingdom, 20 Feb 1998- ) Share Ownership details
2016-04-06 Mr Luc Tack controls United Kingdom flag TESSENDERLO HOLDING UK LIMITED (United Kingdom, 20 Feb 1998- ) Significant Influence Or Control details
2016-04-06 Netherlands flag Tessenderlo NL Holding B.V. (Netherlands) controls United Kingdom flag TESSENDERLO HOLDING UK LIMITED (United Kingdom, 20 Feb 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-21 Confirmation Statement Confirmation statement made on 2018-02-18 with no updates details
2018-02-23 Termination of appointment of secretary Termination of appointment of Richard Joseph Jones as a secretary on 2017-10-31 details
2017-10-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-03-07 Confirmation Statement Confirmation statement made on 2017-02-18 with updates details
2017-01-23 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-24 Annual Return Annual return made up to 2016-02-18 with full list of shareholders details
2016-02-24 Change of director's details Director's details changed for Mr Mark Evans on 2015-03-01 details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-25 Annual Return Annual return made up to 2015-02-18 no member list details
2014-10-03 Annual Accounts Full accounts made up to 2013-12-31 details
2014-07-09 Termination of appointment of director Termination of appointment of Melchior De Vogue as a director details
2014-07-09 Termination of appointment of director Termination of appointment of Anne Vanwalleghem as a director details
2014-07-09 Appointment of director Appointment of Mr Roel Jules Justina Dumont as a director details
2014-07-09 Appointment of director Appointment of Mr Malcolm Stephen Mclellan as a director details
2014-07-09 Appointment of secretary Appointment of Mr Richard Joseph Jones as a secretary details
2014-07-09 Termination of appointment of secretary Termination of appointment of Mark Evans as a secretary details
2014-07-02 Appointment of director Appointment of Mr Mark Evans as a director details
2014-03-17 Change of director's details Director's details changed for Anne Mieke Maria Vanwalleghem on 2014-03-01 details
2014-03-14 Filing dated 14 March 2014 details
2014-03-04 Annual Return Annual return made up to 2014-02-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2018

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