EVONIK AMALGAMATION LIMITED
Non-Trading
General Information
NAME
EVONIK AMALGAMATION LIMITED
COMPANY NUMBER
00096356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/1908
(116 years and 11 months old)
WEBSITE
http://degussa.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2003
29/05/2009
DEGUSSA AMALGAMATION LIMITED
View all previous names
MANCHESTER
M11 4SR
Telephone: 01908582250
TPS: No
Clayton Lane
MANCHESTER
M11 4SR
Tego House
Chippenham Drive
Milton Keynes
Buckinghamshire
MK10 0AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVONIK UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVONIK AMALGAMATION LIMITED | Non-Trading | View Report |
| EGL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Liane Monika Deusser (927143950) has left the board |
| 07/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Andrew Timothy Boam (920673746) Appointed |
Credit Risk Overview
Want to learn more about EVONIK AMALGAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVONIK AMALGAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVONIK AMALGAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 41 |
View Report |
|
02/05/2013 - Present (11 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/06/1988 - 09/06/1988 (0 months) Born in Jul 1939 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVONIK INDUSTRIES AG | N/A | N/A |
| EVONIK DEGUSSA GMBH | N/A | N/A |
| GOLDSCHMIDT GMBH | N/A | N/A |
| EVONIK GOLDSCHMIDT GMBH | N/A | N/A |
| EVONIK INTERNATIONAL HOLDING BV | N/A | N/A |
| EVONIK UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVONIK AMALGAMATION LIMITED | Non-Trading | View Report |
| EGL LIMITED | Non-Trading | View Report |
| EVONIK LCL LIMITED | Non-Trading | View Report |
| EVONIK LIL LIMITED | Non-Trading | View Report |
| PETER SPENCE & SONS,LIMITED | Non-Trading | View Report |
| EVONIK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| EVONIK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| EVONIK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| EVONIK SPECIALITY ORGANICS LIMITED | Company is dissolved | View Report |
| EVONIK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Liane Monika Deusser (927143950) has left the board |
| 07/07/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Andrew Timothy Boam (920673746) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Shahid Rabbani (920459795) Appointed |
| 04/11/2021 | New Board Member Shahid Rabbani (920459795) Appointed |
| 30/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Liane Monika Deusser (927143950) Appointed |
| 22/01/2021 | New Board Member Liane Monika Deusser (927876361) Appointed |
| 22/09/2020 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | Sigrid McBain (923280264) has left the board |
| 15/06/2018 | New Board Member Julio Diniz Pereira De Almeida (924735606) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/06/2017 | Sigrid McBain (923280302) has left the board |
| 14/06/2017 | New Board Member Sigrid McBain (923280264) Appointed |
| 07/06/2017 | Stacey-Ann Jackson (920742405) has left the board |
| 07/06/2017 | New Board Member Sigrid McBain (923280302) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Stacey-Ann Jackson (920742405) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 06/01/2016 | Kim Tibbles (918286600) has left the board |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Matthias Kittler (913277063) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | Hans Frans Aline Maria Van Impe (917806462) has left the board |
| 09/07/2014 | New Board Member Kim Tibbles (918286600) Appointed |
| 29/04/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 16/05/2013 | Hans Frans Aline Maria Van Impe (917806494) has left the board |
| 16/05/2013 | New Board Member Hans Frans Aline Maria Van Impe (917806462) Appointed |
| 09/05/2013 | New Board Member Anh Tu Luu (916748543) Appointed |
| 09/05/2013 | Bernard George Harvey (913409936) has left the board |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
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