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- LANXESS URETHANES UK LTD
LANXESS URETHANES UK LTD
Active - Accounts Filed
General Information
NAME
LANXESS URETHANES UK LTD
COMPANY NUMBER
00147556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
24/05/1917
(107 years and 7 months old)
WEBSITE
www.lanxess.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1986
12/06/2017
BAXENDEN CHEMICALS LIMITED
View all previous names
Previous Names
09/06/1986 12/06/2017 BAXENDEN CHEMICALS LIMITED
24/05/1917 09/06/1986 BAXENDEN CHEMICAL CO.,LIMITED(THE)
LANCS
BB5 2SL
Telephone: 01254872278
TPS: No
Paragon Works
Worsley Street
Rising Bridge
Accrington, Lancashire
BB5 2SL
Telephone: 872278
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 |
---|---|---|
LANXESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
LANXESS URETHANES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Ralf Guenther Krueger (927139888) has left the board |
Credit Risk Overview
Want to learn more about LANXESS URETHANES 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 LANXESS URETHANES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANXESS URETHANES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
18/10/2021 - Present (3 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
09/04/1991 - 15/07/1991 (3 months) Born in Jul 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
09/04/1991 - 01/02/1999 (7 years and 9 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
09/04/1991 - 27/04/1998 (7years) Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANXESS AG | N/A | N/A |
LANXESS DEUTSCHLAND GMBH | N/A | N/A |
ANTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
LANXESS LIMITED | Active - Accounts Filed | View Report |
LANXESS SWITZERLAND GMBH | N/A | N/A |
LANXESS HOLDING UK UNLIMITED | Active - Accounts Filed | View Report |
LANXESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
LANXESS URETHANES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Ralf Guenther Krueger (927139888) has left the board |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Steven Thompson (928902115) Appointed |
Date: 06/11/2021 | Event: New Board Member Steven Thompson (928902115) Appointed |
Date: 04/11/2021 | Event: Jacques Louis Albert Perez (925231746) has left the board |
Date: 04/11/2021 | Event: Jacques Louis Albert Perez (925231746) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Board Member Ralf Guenther Krueger (927139888) Appointed |
Date: 03/07/2020 | Event: New Board Member Anthony John Risino (927133854) Appointed |
Date: 02/07/2020 | Event: Christopher James Flett (912656080) has left the board |
Date: 02/07/2020 | Event: John Peter Lord (913941293) has left the board |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Board Member Jacques Louis Albert Perez (925231746) Appointed |
Date: 15/11/2018 | Event: Kiern Mark O'Connor (911300938) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Board Member John Peter Lord (913941293) Appointed |
Date: 04/05/2017 | Event: Kiern O'Connor (922991041) has left the board |
Date: 04/05/2017 | Event: New Board Member Kiern Mark O'Connor (911300938) Appointed |
Date: 26/04/2017 | Event: New Board Member Kiern O'Connor (922991041) Appointed |
Date: 25/04/2017 | Event: New Board Member Christopher James Flett (912656080) Appointed |
Date: 25/04/2017 | Event: Billie Schrecker Flaherty (913968405) has left the board |
Date: 25/04/2017 | Event: John Peter Lord (913941293) has left the board |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Confirmation Statement filed |
Date: 27/04/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 20/02/2014 | Event: Stephen Lewis (916634725) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Confirmation Statement filed |
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