KOMMERLING UK LIMITED - PRESTON


Company Profile Company Filings

Overview

KOMMERLING UK LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
KOMMERLING UK LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028071. The accounts status is FULL and accounts are next due on 31/08/2024.

KOMMERLING UK LIMITED - PRESTON

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20520 - Manufacture of glues

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 03/12/2022 31/08/2024

Registered Office

217 WALTON SUMMIT ROAD
PRESTON
LANCASHIRE
PR5 8AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAG LIMITED (until 20/05/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-06-28 CURRENT
MR. JAKOB SCHRÖDER Aug 1968 German Director 2022-11-30 CURRENT
MS HEIDI ANN WEILER Nov 1966 American Director 2017-10-20 CURRENT
SAMANTHA LEAH JONES Mar 1976 British Director 2021-11-01 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2000-07-06 UNTIL 2000-10-20 RESIGNED
MR. BERND PAUL JOSEF HELFRICH Mar 1963 German Director 2015-10-14 UNTIL 2019-04-30 RESIGNED
MR. JOSEPH CHARLES FLORENTIN HOUSSA Jan 1946 Belgian Director 2002-01-28 UNTIL 2010-11-01 RESIGNED
DR GERT GUNTER WERNER HECKMANN Jul 1962 German Director 2010-11-01 UNTIL 2021-11-01 RESIGNED
MR DAVID LEE FOULKES Oct 1958 British Director 2017-01-01 UNTIL 2022-11-30 RESIGNED
PAULINE ELISABETH WOOLFORD Aug 1939 Secretary 2000-10-20 UNTIL 2001-12-31 RESIGNED
MR. ROBERT STEPHEN MARTIN Secretary 2015-10-01 UNTIL 2016-12-31 RESIGNED
MRS BIRGITT MICHAELA NORD Secretary 2017-01-01 UNTIL 2019-03-29 RESIGNED
JEAN CAIN Feb 1954 British Secretary 2002-01-01 UNTIL 2015-09-30 RESIGNED
MR CHARLES RICHARD SPALTON Jan 1939 British Director 2000-10-20 UNTIL 2018-04-30 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2000-07-06 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adco Europe Holding Gmbh 2016-04-06 Pirmasens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
CHEMICAL INNOVATIONS LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
DATAC ADHESIVES LIMITED DUKINFIELD Active FULL 20590 - Manufacture of other chemical products n.e.c.
H.B. FULLER ADHESIVES UK LTD CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
H.B.F. LIMITED DUKINFIELD Dissolved... FULL 99999 - Dormant Company
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
ABI ACQUISITION 1 LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
HB FULLER UK OPERATIONS LIMITED CHESHIRE Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
CRS ASSOCIATES (UK) LIMITED HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
H.B. FULLER U.K. MANUFACTURING LIMITED DUKINFIELD Active FULL 20520 - Manufacture of glues
H.B. FULLER GROUP LIMITED DUKINFIELD Dissolved... FULL 70100 - Activities of head offices
STAG LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 20520 - Manufacture of glues
CRS PROPERTIES LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRS PROPERTIES (MARLOW) LTD HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.B. FULLER NAMEKAGON LTD. DUKINFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
H.B. FULLER U.K. HOLDING LTD DUKINFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
H.B. FULLER UK SALES LTD. LANCASHIRE UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products

Free Reports Available

Report Date Filed Date of Report Assets
KOMMERLING_UK_LIMITED - Accounts 2020-08-01 30-11-2019 £1,393,739 Cash £23,744,640 equity
KOMMERLING_UK_LIMITED - Accounts 2019-04-13 30-11-2018 £2,469,544 Cash £16,747,407 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FORCESTATE LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SAPPHIRE UTILITY SOLUTIONS LIMITED PRESTON Active FULL 37000 - Sewerage
SAPPHIRE CONSTRUCTION SOLUTIONS LTD PRESTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WALTON SUMMIT HOLDINGS LIMITED PRESTON Active GROUP 64209 - Activities of other holding companies n.e.c.
SAPPHIRE SOLUTIONS GROUP LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAPPHIRE TRAFFIC MANAGEMENT LIMITED PRESTON ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
H.B. FULLER UK SALES LTD. LANCASHIRE UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products