UMICORE UK LTD
Active - Accounts Filed
General Information
NAME
UMICORE UK LTD
COMPANY NUMBER
04781785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
30/05/2003
(21 years and 6 months old)
WEBSITE
www.umicore.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2006
03/07/2023
UMICORE MARKETING SERVICES UK LIMITED
View all previous names
HERTFORD
SG13 7AX
Telephone: 01992822250
TPS: No
Branston Court
Branston Street
Hockley
Birmingham, West Midlands
B18 6BA
Telephone: 5543985
Collier House Mead Lane
Hertford
SG13 7AX
Telephone: 822250
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 |
|---|---|---|
| UMICORE INTERNATIONAL LUXEMBOURG | N/A | N/A |
| UMICORE MARKETING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UMICORE 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 UMICORE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMICORE UK LTD?
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 |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 680 |
View Report |
|
04/12/2014 - Present (10years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2003 - Present (21 years and 6 months) 30/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/05/2003 - 31/07/2003 (2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMICORE SA | N/A | N/A |
| UMICORE INTERNATIONAL LUXEMBOURG | N/A | N/A |
| UMICORE INTERNATIONAL SA | N/A | N/A |
| UMICORE COATING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UMICORE MARKETING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Nathalie Peggy Bortels (928018324) Appointed |
| 09/09/2020 | Laurent Fernand Dominique Renaud (919326505) has left the board |
| 09/09/2020 | Franck Martinelli (915597495) has left the board |
| 09/09/2020 | Dietmar Johann Becker (915597463) has left the board |
| 11/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Michael Thomas Adam Anton Hoffmann (920461186) Appointed |
| 01/02/2016 | New Board Member Michael Thomas Adam Anton Hoffmann (920461186) Appointed |
| 01/09/2015 | New Accounts filed |
| 10/08/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 10/12/2014 | Kevin John Burman (908211001) has left the board |
| 10/12/2014 | New Board Member Stephen John Roles (919327126) Appointed |
| 10/12/2014 | New Board Member Laurent Fernand Dominique Renaud (919326505) Appointed |
| 09/08/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Bernhard Georg Fuchs (918719876) Appointed |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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