ARCHROMA UK, LTD
Active - Accounts Filed
General Information
NAME
ARCHROMA UK, LTD
COMPANY NUMBER
08461738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
www.archroma.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 01274305004
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| ARCHROMA PAPER GMBH | N/A | N/A |
| ARCHROMA UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | Michel Pierre Zumstein (919809179) has left the board |
Credit Risk Overview
Want to learn more about ARCHROMA 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 ARCHROMA UK, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHROMA 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 |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 172 |
View Report |
|
26/03/2013 - Present (11 years and 8 months) Born in Jan 1954 |
Resigned | Director |
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 |
|---|---|---|
| ARCHROMA PAPER GMBH | N/A | N/A |
| ARCHROMA UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | Michel Pierre Zumstein (919809179) has left the board |
| 09/08/2023 | David Keith Puddiphatt (918316275) has left the board |
| 09/08/2023 | New Board Member Christoph Auer (931214331) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 30/05/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/09/2015 | Helmut Wagner (918316272) has left the board |
| 17/07/2015 | New Accounts filed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907975) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/06/2015 | Matthias Toepelmann (918316273) has left the board |
| 02/06/2015 | New Board Member Michel Pierre Zumstein (919809179) Appointed |
| 22/04/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907975) Appointed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (918676755) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 15/04/2014 | New Annual Return filed |
| 14/04/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918676755) Appointed |
| 28/11/2013 | New Board Member Graham Smith (918316700) Appointed |
| 27/11/2013 | New Board Member David Keith Puddiphatt (918316275) Appointed |
| 27/11/2013 | New Board Member Matthias Toepelmann (918316273) Appointed |
| 27/11/2013 | New Board Member Helmut Wagner (918316272) Appointed |
| 27/11/2013 | Barry Siadat (917496046) has left the board |
| 27/11/2013 | Aaron Davenport (917694267) has left the board |
| 25/04/2013 | Change in Reg. Office |
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