KENDRION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KENDRION (UK) LIMITED
COMPANY NUMBER
01124810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/07/1973
(51 years and 5 months old)
WEBSITE
www.kendrion.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
28/10/1999
28/06/2012
KENDRION BINDER MAGNETE (U.K.) LIMITED
View all previous names
WEST YORKSHIRE
LS22 6LX
Telephone: 01274601111
TPS: No
171 Huddersfield Road
Low Moor
Bradford
West Yorkshire
BD12 0TQ
4 Wharfe Mews
Cliffe Terrace
WETHERBY
LS22 6LX
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 |
|---|---|---|
| KENDRION HOLDING GERMANY GMBH | N/A | N/A |
| KENDRION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | Dr Andreas Laschet (927744932) has left the board |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENDRION (UK) 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 KENDRION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENDRION (UK) 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 |
|---|---|---|---|---|
|
12/02/2024 - Present (11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1991 - 31/12/1993 (2 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/1991 - 28/01/1999 (7 years and 7 months) Born in Mar 1914 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/1991 - 31/01/1992 (7 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENDRION HOLDING GERMANY GMBH | N/A | N/A |
| KENDRION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | Dr Andreas Laschet (927744932) has left the board |
| 19/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Lars Knoke (932268845) Appointed |
| 05/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | Peter Joseph McShane (905533506) has left the board |
| 13/04/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | Gregor Langer (926287785) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Gregor Langer (926287785) Appointed |
| 02/10/2019 | Ralf Werner Wieland (921191412) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 12/08/2016 | New Board Member Ralf Werner Wieland (921191412) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | Michael Werner Bernhard (918098593) has left the board |
| 07/06/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 04/09/2013 | Heinz Freitag (909448491) has left the board |
| 04/09/2013 | New Board Member Michael Werner Bernhard (918098593) Appointed |
| 04/09/2013 | John Morton Smithies (912931240) has left the board |
| 12/07/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Dr Andreas Laschet (927744932) Appointed |
| 19/01/1970 | New Accounts filed |
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