BAKELITE SYNTHETICS UK HOLDING LIMITED - PENARTH
Company Profile | Company Filings |
Overview
BAKELITE SYNTHETICS UK HOLDING LIMITED is a Private Limited Company from PENARTH WALES and has the status: Liquidation.
BAKELITE SYNTHETICS UK HOLDING LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11067567. The accounts status is FULL and accounts are next due on 30/09/2023.
BAKELITE SYNTHETICS UK HOLDING LIMITED was incorporated 6 years ago on 16/11/2017 and has the registered number: 11067567. The accounts status is FULL and accounts are next due on 30/09/2023.
BAKELITE SYNTHETICS UK HOLDING LIMITED - PENARTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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:
HEXION UK HOLDING LIMITED (until 22/10/2021)
HEXION UK HOLDING LIMITED (until 22/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL VAN HEEL | May 1964 | Dutch | Director | 2017-11-16 | CURRENT |
JULIAN ST JOHN WELFOOT | Jul 1976 | British | Director | 2021-04-30 | CURRENT |
ROB JACOBUS JOHANNES JOSEPH BRUEREN | Oct 1967 | Dutch | Director | 2021-04-30 | CURRENT |
ARNOLDUS MERTENS | Apr 1963 | Dutch | Director | 2017-11-16 UNTIL 2021-10-19 | RESIGNED |
CHRISTOPHER DOUGLAS HYNES | Oct 1971 | American | Director | 2021-04-30 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakelite Uk Buyer Sub Ltd | 2021-04-30 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apollo Global Management Llc | 2017-11-16 - 2020-07-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |