H.P. CHEMIE PELZER (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
H.P. CHEMIE PELZER (U.K.) LIMITED
COMPANY NUMBER
01681202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
24/11/1982
(41 years and 11 months old)
WEBSITE
www.hppelzer.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1982
10/06/1983
ADDLEBECH LIMITED
WEST MIDLANDS
DY4 7UJ
Telephone: 04800138444
TPS: No
Units 2-3 Turnall Road
Ditton
Widnes
Cheshire
WA8 8RB
Vaughan Trading Estate
Units 5 6 7 8 Sedgley Road East
Tipton
West Midlands DY4 7UJ
DY4 7UJ
Telephone: 1384443
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 |
|---|---|---|
| ADLER PELZER HOLDING GMBH | N/A | N/A |
| H.P. CHEMIE PELZER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Jeremy McCormick (926398038) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.P. CHEMIE PELZER (U.K.) 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 H.P. CHEMIE PELZER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.P. CHEMIE PELZER (U.K.) 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 |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/1991 - 23/10/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/1991 - 31/08/2001 (9 years and 11 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1991 - 02/11/1992 (1 years and 1 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER PELZER HOLDING GMBH | N/A | N/A |
| CAB AUTOMOTIVE LTD. | Active - Accounts Filed | View Report |
| ECLIPSE FREIGHT LIMITED | Company is dissolved | View Report |
| H.P. CHEMIE PELZER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HP CHEMIE PELZER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Jeremy McCormick (926398038) has left the board |
| 19/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 16/02/2023 | Pietro Lardini (916454319) has left the board |
| 16/02/2023 | New Board Member Philippe Cherel (930554439) Appointed |
| 16/02/2023 | New Board Member Massimo Innocente (930554317) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Martin Wood (929213070) has left the board |
| 07/02/2022 | New Board Member Martin Wood (929213070) Appointed |
| 03/02/2022 | Jan Ysenbrandt (926217260) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Wayne Mullins (926217262) has left the board |
| 05/11/2019 | New Company Secretary Jeremy McCormick (926398038) Appointed |
| 18/09/2019 | New Board Member Jan Ysenbrandt (926217260) Appointed |
| 18/09/2019 | Jan Ysenbrandt (926217261) has left the board |
| 11/09/2019 | New Company Secretary Wayne Mullins (926217262) Appointed |
| 11/09/2019 | New Board Member Jan Ysenbrandt (926217261) Appointed |
| 19/08/2019 | Gian Marco Romano (920721298) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Company Secretary Gian Marco Romano (920721298) Appointed |
| 23/10/2015 | New Accounts filed |
| 04/02/2015 | Joy Edith Adams Raw (912543002) has left the board |
| 08/01/2015 | New Accounts filed |
| 16/10/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Luca Warnke (916454259) has left the board |
| 01/03/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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