BOLLIG & KEMPER LIMITED
In Liquidation
General Information
NAME
BOLLIG & KEMPER LIMITED
COMPANY NUMBER
04156389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
08/02/2001
(23 years and 10 months old)
WEBSITE
http://bolligundkemper.de
CONFIRMATION STATEMENT MADE UP TO
25/01/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1UP
Telephone: 01213131117
TPS: No
79 Caroline Street
Birmingham
B3 1UP
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 |
|---|---|---|
| BOLLIG & KEMPER GMBH & CO KG | N/A | N/A |
| BOLLIG & KEMPER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLLIG & KEMPER 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 BOLLIG & KEMPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLLIG & KEMPER 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2001 - 18/01/2016 (14 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/2001 - Present (23 years and 10 months) 08/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
08/02/2001 - 11/04/2006 (5 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON PAINT HOLDINGS CO LTD | N/A | N/A |
| BOLLIG & KEMPER GMBH & CO KG | N/A | N/A |
| BOLLIG & KEMPER LIMITED | In Liquidation | View Report |
| BOLLIG & KEMPER LIMITED | In Liquidation | View Report |
| NIPPON PAINT (EUROPE) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | Hiroshi Hanaoka (927950314) has left the board |
| 01/10/2021 | Colin John Denness (925414967) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Lim Teck (927812942) Appointed |
| 12/02/2021 | New Board Member Lim Teck (927953938) Appointed |
| 11/02/2021 | New Board Member Hiroshi Hanaoka (927950314) Appointed |
| 30/12/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Colin John Denness (925414967) Appointed |
| 26/08/2020 | Philip Turner (911270600) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | Matthias Hofmann (920520941) has left the board |
| 27/11/2018 | New Board Member Iwamura Minoru (925280006) Appointed |
| 31/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/02/2016 | Wilhelm Kemper (907425487) has left the board |
| 18/02/2016 | New Board Member Matthias Hofmann (920520941) Appointed |
| 18/02/2016 | Wilhelm Kemper (907425487) has left the board |
| 18/02/2016 | New Board Member Matthias Hofmann (920520941) Appointed |
| 29/09/2015 | New Accounts filed |
| 10/08/2015 | Anya Kim Bloom (919445623) has left the board |
| 10/08/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Company Secretary Anya Kim Bloom (919445623) Appointed |
| 29/01/2015 | Christopher John Waldon (917175420) has left the board |
| 02/04/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 04/09/2012 | New Company Secretary Christopher John Waldon Appointed |
| 04/09/2012 | Geoffrey Howard Spencer Brunton has left the board |
| 04/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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