BAKELITE UK INTERMEDIATE LTD. - PENARTH
Company Profile | Company Filings |
Overview
BAKELITE UK INTERMEDIATE LTD. is a Private Limited Company from PENARTH WALES and has the status: Active.
BAKELITE UK INTERMEDIATE LTD. was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BAKELITE UK INTERMEDIATE LTD. was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BAKELITE UK INTERMEDIATE 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 INTERMEDIATE LTD. (until 23/04/2021)
FUSION UK INTERMEDIATE LTD. (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN ST JOHN WELFOOT | Jul 1976 | British | Director | 2022-05-23 | CURRENT |
ROB JACOBUS JOHANNES JOSEPH BRUEREN | Oct 1967 | Dutch | Director | 2022-05-23 | CURRENT |
MR JOHN VINCENT BAKER | Jul 1963 | British | Director | 2022-05-23 | CURRENT |
RITESH RAJNIKANT TANNA | Jul 1980 | American | Director | 2020-12-11 UNTIL 2022-05-23 | RESIGNED |
PETER FRANK | Oct 1947 | American | Director | 2020-12-11 UNTIL 2022-05-23 | RESIGNED |
FEDERICO ANDREA FASCIOLO | Apr 1983 | Italian | Director | 2020-12-11 UNTIL 2022-05-23 | RESIGNED |
STEPHEN HENRY DECKOFF | Nov 1965 | American | Director | 2020-10-13 UNTIL 2020-12-11 | RESIGNED |
ALEXANDER GEORGE BROWNING | Nov 1985 | British | Director | 2020-12-11 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakelite Uk Topco Ltd. | 2020-10-13 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |