UNIVAR SPECIALTY CONSUMABLES LIMITED
In Liquidation
General Information
NAME
UNIVAR SPECIALTY CONSUMABLES LIMITED
COMPANY NUMBER
00994213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/11/1970
(54 years and 1 months old)
WEBSITE
www.univarsc.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2009
05/01/2010
MARNIC LIMITED
View all previous names
LEEDS
LS1 5HN
Telephone: 01274267300
TPS: No
18a Balloo Avenue
Unit 1 Dalzell Industrial Estate
Bangor
Co Down
BT19 7QT
Telephone: 91474770
3rd Floor One Park Row
Leeds
LS1 5HN
Unit E U S C House
Tame Park
Vanguard
Tamworth, Staffordshire
B77 5DY
Telephone: 255200
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 |
|---|---|---|
| UNIVAR EUROPE LIMITED | Non-Trading | View Report |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Richard Nigel Hayes (917210855) has left the board |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVAR SPECIALTY CONSUMABLES 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 UNIVAR SPECIALTY CONSUMABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVAR SPECIALTY CONSUMABLES 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 |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 17/03/1992 - 31/01/2002 (9 years and 10 months) Secretary: 17/03/1992 - 31/01/2002 (9 years and 10 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 17/03/1992 - 11/05/2010 (18 years and 1 months) Secretary: 12/07/2007 - 03/04/2008 (8 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVAR SOLUTIONS INC | N/A | N/A |
| ULIXES LIMITED | Active - Accounts Filed | View Report |
| CRAVENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UNIVAR UK LIMITED | Active - Accounts Filed | View Report |
| DISTRUPOL LIMITED | Active - Accounts Filed | View Report |
| UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| UNIVAR EUROPE LIMITED | Non-Trading | View Report |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
| UNIVAR NETHERLANDS HOLDINGS BV | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Richard Nigel Hayes (917210855) has left the board |
| 17/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Isabelle-Anne Trainar (931185535) Appointed |
| 31/07/2023 | Noelle Perkins (926857895) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 14/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928264102) Appointed |
| 06/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Jeffrey William Carr (923207987) has left the board |
| 07/04/2020 | New Board Member Noelle Perkins (926857895) Appointed |
| 09/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 06/09/2018 | EVERSECRETARY LIMITED (924961213) has left the board |
| 22/08/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 22/08/2018 | New Company Secretary EVERSECRETARY LIMITED (924961213) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Jeffrey William Carr (923207987) Appointed |
| 24/05/2017 | Stephen Neil Landsman (918131757) has left the board |
| 11/01/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 06/11/2015 | Warren Terry Hill (913055800) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (915234435) has left the board |
| 19/11/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 25/09/2013 | Stephen Neil Landsman (918135565) has left the board |
| 25/09/2013 | New Board Member Stephen Neil Landsman (918131757) Appointed |
| 20/09/2013 | New Accounts filed |
| 19/09/2013 | New Board Member Stephen Neil Landsman (918135565) Appointed |
| 18/09/2013 | Amy Elizabeth Weaver Fisher (915617095) has left the board |
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