BAKELITE SYNTHETICS UK LIMITED
Active - Accounts Filed
General Information
NAME
BAKELITE SYNTHETICS UK LIMITED
COMPANY NUMBER
00867053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
20/12/1965
(58 years and 11 months old)
WEBSITE
https://bakelite.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/01/2015
22/10/2021
HEXION UK LIMITED
View all previous names
PENARTH
CF64 5YU
Telephone: 01446743069
TPS: No
Station Road
Stirling
Stirlingshire
FK7 7BQ
Telephone: 814045
Sully Moors Road
Sully
PENARTH
CF64 5YU
Telephone: 83643581
Credit Risk Overview
Want to learn more about BAKELITE SYNTHETICS UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| HEXION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKELITE SYNTHETICS UK 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 BAKELITE SYNTHETICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKELITE SYNTHETICS UK 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 |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2017 - Present (7years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION HOLDING BV | N/A | N/A |
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| BORDEN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | Christopher Douglas Hynes (928298693) has left the board |
| 15/06/2022 | New Board Member Allen Barry Canipe (929683197) Appointed |
| 02/06/2022 | New Board Member Rob Jacobus Johannes Joseph Brueren (928302987) Appointed |
| 27/10/2021 | Mark David Bidstrup (920410225) has left the board |
| 27/10/2021 | Arnoldus Wilhelmus Maria Mertens (917140007) has left the board |
| 27/10/2021 | Mark David Bidstrup (920410225) has left the board |
| 27/10/2021 | Mark David Bidstrup (920410225) has left the board |
| 27/10/2021 | Arnoldus Wilhelmus Maria Mertens (917140007) has left the board |
| 27/10/2021 | Arnoldus Wilhelmus Maria Mertens (917140007) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Christopher Douglas Hynes (928298693) Appointed |
| 19/05/2021 | New Board Member Julian St John Welfoot (928298785) Appointed |
| 13/05/2021 | New Company Secretary Laura Boninsegni (928303054) Appointed |
| 13/05/2021 | New Board Member Rob Jacobus Johannes Joseph Brueren (928303129) Appointed |
| 13/05/2021 | New Board Member Christopher Douglas Hynes (928303091) Appointed |
| 13/05/2021 | New Board Member Julian St John Welfoot (928303085) Appointed |
| 05/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 15/11/2017 | Jean-Paul Aucoin (923979270) has left the board |
| 15/11/2017 | New Board Member Jean-Paul Aucoin (923979259) Appointed |
| 08/11/2017 | New Board Member Jean-Paul Aucoin (923979270) Appointed |
| 07/11/2017 | George Christopher Mackenzie Gallacher (907097186) has left the board |
| 16/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Company Secretary Jaap Schilder (922514959) Appointed |
| 23/02/2017 | Julian St John Welfoot (918838495) has left the board |
| 18/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member Mark David Bidstrup (920410225) Appointed |
| 14/01/2016 | George Ferry Knight Iii (917455605) has left the board |
| 20/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 11/06/2014 | Richard Oliver Healey (909112395) has left the board |
| 11/06/2014 | New Company Secretary Julian St John Welfoot (918838495) Appointed |
| 12/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 03/01/2013 | Arnoldus Wilhelmus Maria Mertens (917453921) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
