BASF BUSINESS SERVICES HOLDING LIMITED
Company is dissolved
General Information
NAME
BASF BUSINESS SERVICES HOLDING LIMITED
COMPANY NUMBER
01442978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/1979
(45 years and 4 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
19/06/2001
02/01/2014
BASF IT SERVICES HOLDING LIMITED
View all previous names
STOCKPORT
SK1 3GG
Telephone: 01614856222
TPS: No
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 21/08/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 28/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
Credit Risk Overview
Want to learn more about BASF BUSINESS SERVICES HOLDING 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 BASF BUSINESS SERVICES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF BUSINESS SERVICES HOLDING 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 |
|---|---|---|---|---|
|
18/04/1991 - 01/01/1997 (5 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/1991 - 01/02/1994 (2 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/04/1991 - 24/10/1994 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/10/1994 - 30/04/1996 (1 years and 6 months) Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
24/10/1994 - 01/01/1997 (2 years and 2 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 21/08/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 28/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 24/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 17/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 11/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 10/07/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 04/05/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 20/04/2023 | New Board Member Thomas Urwin (915092683) Appointed |
| 13/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 08/04/2016 | Stephen Hatton (912732116) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675875) Appointed |
| 25/01/2016 | New Board Member Stefan Beck (920439518) Appointed |
| 25/01/2016 | Andreas Biermann (912399728) has left the board |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Board Member Thomas Urwin (915092683) Appointed |
| 10/10/2013 | Thomas Urwin (918131280) has left the board |
| 17/09/2013 | New Board Member Thomas Urwin (918131280) Appointed |
| 29/07/2013 | Ralf Sonnberger (912151290) has left the board |
| 23/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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