HEMPEL UK LTD.
Active - Accounts Filed
General Information
NAME
HEMPEL UK LTD.
COMPANY NUMBER
00395704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
28/05/1945
(79 years and 6 months old)
WEBSITE
www.hempel.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1988
18/05/2003
HEMPEL PAINTS LTD
View all previous names
GWENT
NP44 3FD
Telephone: 01633874024
TPS: No
1 Falcons View
Oldham
Lancashire
OL8 4HF
Berwyn House The Pavilions
Llantarnam Industrial Park
Cwmbran
Gwent NP44 3FD
NP44 3FD
Telephone: 874024
South Denes Road
Great Yarmouth
Norfolk
NR30 3QF
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 |
|---|---|---|
| HEMPEL AS | N/A | N/A |
| HEMPEL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMPEL UK LTD.?
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 HEMPEL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPEL UK LTD.?
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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1987 - 28/05/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/05/1987 - 28/05/1987 (0 months) Secretary: 28/05/1987 - 28/05/1987 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPEL AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS AS | N/A | N/A |
| HEMPEL DECORATIVE PAINTS LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CROWN PAINTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CROWN BRANDS LIMITED | Non-Trading | View Report |
| CROWN PAINTS IRELAND LIMITED | N/A | N/A |
| CROWN PAINTS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL UK LTD. | Active - Accounts Filed | View Report |
| INDUSTRIAL & COMMERCIAL HOLDINGS DENMARK | N/A | N/A |
| J W OSTENDORF GMBH & CO KG | N/A | N/A |
| OSTENDORF U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/11/2019 | Jesper Bodtkjer (920737047) has left the board |
| 27/11/2019 | New Board Member Steen Niemann Madsen (926471591) Appointed |
| 10/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Sebastian Lubowski (925259104) Appointed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Peter Adrian Barr (922877563) has left the board |
| 29/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Company Secretary Peter Adrian Barr (922877563) Appointed |
| 06/01/2017 | Peter Stephen Penfold (915777041) has left the board |
| 11/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 25/04/2016 | Pierre Yves Jullien (905230961) has left the board |
| 25/04/2016 | New Board Member Jesper Bodtkjer (920737047) Appointed |
| 14/10/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
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