MEXICHEM WAVIN UK LTD
Active - Accounts Filed
General Information
NAME
MEXICHEM WAVIN UK LTD
COMPANY NUMBER
09789637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN12 1BY
Telephone: 01928515525
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 515525
Edlington Lane
Edlington
DONCASTER
DN12 1BY
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Company Secretary Euan James Archibald (932527932) Appointed |
Credit Risk Overview
Want to learn more about MEXICHEM WAVIN 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 MEXICHEM WAVIN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEXICHEM WAVIN 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 |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 133 |
View Report |
|
03/04/2024 - Present (8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2269 Past: 2105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURA-LINE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
| MEXICHEM DURA-LINE UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Company Secretary Euan James Archibald (932527932) Appointed |
| 22/07/2024 | Ellen Walker-Arnott (930006255) has left the board |
| 08/04/2024 | New Board Member Jay Marguerite Brown (931128646) Appointed |
| 15/01/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 16/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | Michael Gordon Ward (906772286) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Ellen Walker-Arnott (930006255) Appointed |
| 03/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Lucie Mary Katja Grant (917511128) Appointed |
| 22/02/2021 | New Board Member Lucie Mary Katja Grant (927984277) Appointed |
| 16/02/2021 | New Board Member Michael Gordon Ward (906772286) Appointed |
| 27/01/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/01/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927865997) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
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