BASELL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BASELL UK HOLDINGS LIMITED
COMPANY NUMBER
03053549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1995
(29 years and 6 months old)
WEBSITE
www.lyondellbasell.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1995
02/10/2000
MONTELL UK HOLDINGS LIMITED
View all previous names
MANCHESTER
M31 4AJ
Telephone: 01617763000
TPS: No
Carrington Site
Urmston
Manchester
Gt. Manchester
M31 4AJ
Telephone: 7763000
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 |
|---|---|---|
| BASELL EUROPE HOLDINGS BV | N/A | N/A |
| BASELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASELL POLYOLEFINS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASELL UK HOLDINGS 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 BASELL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASELL UK HOLDINGS 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 |
|---|---|---|---|---|
|
13/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
05/05/1995 - Present (29 years and 6 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYONDELLBASELL INDUSTRIES NV | N/A | N/A |
| A SCHULMAN EUROPE INTERNATIONAL BV | N/A | N/A |
| A. SCHULMAN GAINSBOROUGH LTD | Active - Accounts Filed | View Report |
| A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Active - Accounts Filed | View Report |
| A SCHULMAN INC | N/A | N/A |
| A SCHULMAN BV | N/A | N/A |
| A. SCHULMAN INC. LIMITED | Active - Accounts Filed | View Report |
| LYONDELLBASELL INDUSTRIES N.V. | Active - Accounts Filed | View Report |
| BASELL EUROPE HOLDINGS BV | N/A | N/A |
| BASELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASELL POLYOLEFINS UK LIMITED | Active - Accounts Filed | View Report |
| BASELL UK LTD | Company is dissolved | View Report |
| LYB EXPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Hitesh Jugdish Kalidas (927847816) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | Tassilo Heino Leo Bader (921927775) has left the board |
| 20/09/2017 | New Board Member Benedictus Joseph Johannes Buckers (923802362) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 28/11/2016 | Martyn Neville Tickner (920067661) has left the board |
| 28/11/2016 | New Board Member Tassilo Heino Leo Bader (921927775) Appointed |
| 31/10/2016 | New Board Member Muhammad Adil Qureshi (921719736) Appointed |
| 28/10/2016 | Matthew James Pooley (910363164) has left the board |
| 28/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Martyn Neville Tickner (920067661) Appointed |
| 07/09/2015 | Philip Brian Pyman (911157753) has left the board |
| 07/09/2015 | Gerhard Philip Lindsten (917348877) has left the board |
| 07/09/2015 | Laurent Hautier (917739252) has left the board |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918474756) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 19/04/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 04/02/2014 | DWF SECRETARIAL SERVICES LIMITED (909886864) has left the board |
| 04/02/2014 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918474756) Appointed |
| 05/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Board Member Laurent Hautier (917739252) Appointed |
| 05/02/2013 | Simon John Barnard (908424493) has left the board |
| 12/11/2012 | New Board Member Gerhard Philip Lindsten (917348877) Appointed |
| 23/10/2012 | Frederik Jan Bos (911177874) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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