ARMACELL UNITED KINGDOM HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ARMACELL UNITED KINGDOM HOLDING LIMITED
COMPANY NUMBER
04000811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2000
(24 years and 5 months old)
WEBSITE
corporate.armacell.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/2000
28/07/2000
LASAGNASTAR LIMITED
LANCS
OL9 6LY
Telephone: 01612877100
TPS: No
Mars Street
OLDHAM
OL9 6LY
Telephone: 2877000
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 |
|---|---|---|
| ARMACELL INTERNATIONAL GMBH | N/A | N/A |
| ARMACELL UNITED KINGDOM HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/09/2023 | Christian Pfeiffer (927533627) has left the board |
Credit Risk Overview
Want to learn more about ARMACELL UNITED KINGDOM HOLDING 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 ARMACELL UNITED KINGDOM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMACELL UNITED KINGDOM HOLDING 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 |
|---|---|---|---|---|
|
12/10/2020 - Present (4years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) Secretary: 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) 19/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOCADO TOPCO LTD | N/A | N/A |
| CHARTERHOUSE CAPITAL PARTNERS LLP | N/A | N/A |
| ARMACELL INTERNATIONAL SA | N/A | N/A |
| ARMACELL INTERNATIONAL GMBH | N/A | N/A |
| ARMACELL UNITED KINGDOM HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
| ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARMACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 07/09/2023 | Christian Pfeiffer (927533627) has left the board |
| 04/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Andrew Robert Holmes (930748553) Appointed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Malte Witt (928193205) Appointed |
| 14/04/2021 | New Board Member Malte Witt (928193252) Appointed |
| 22/10/2020 | Mariusz Robert Barankiewicz (927533637) has left the board |
| 22/10/2020 | New Board Member Mariusz Robert Barankiewicz (927533633) Appointed |
| 15/10/2020 | New Board Member Christian Pfeiffer (927533627) Appointed |
| 15/10/2020 | New Board Member Mariusz Robert Barankiewicz (927533637) Appointed |
| 13/10/2020 | Nicholas Richard Wiley (912498005) has left the board |
| 24/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Nicholas Richard Wiley (912498005) Appointed |
| 25/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | Stephen Clive Sturch (920057645) has left the board |
| 13/09/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/09/2015 | Thomas Michael Rust (919360597) has left the board |
| 03/09/2015 | New Board Member Stephen Clive Sturch (920057645) Appointed |
| 03/09/2015 | Thomas Michael Rust (915760794) has left the board |
| 30/05/2015 | New Annual Return filed |
| 07/01/2015 | Jaap De Jager (915760315) has left the board |
| 07/01/2015 | New Board Member Guillerme Huguen (919379506) Appointed |
| 24/12/2014 | New Accounts filed |
| 23/12/2014 | Jaap De Jager (915760414) has left the board |
| 23/12/2014 | Hans Bolliger (915760395) has left the board |
| 23/12/2014 | New Company Secretary Thomas Michael Rust (919360597) Appointed |
| 31/05/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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