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LANXESS URETHANES UK LTD - Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL, United Kingdom
Company Information
- Company registration number
- 00147556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paragon Works
- Baxenden Nr Accrington
- Lancs
- BB5 2SL Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL UK
Management
- Managing Directors
- RISINO, Anthony
- THOMPSON, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-05-24
- Age Of Company 1917-05-24 106 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- Lanxess Solutions Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAXENDEN CHEMICALS LIMITED
- Legal Entity Identifier (LEI)
- 529900LRMTKLW2TGUA56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
✓
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LANXESS URETHANES UK LTD Company Description
- LANXESS URETHANES UK LTD is a ltd registered in United Kingdom with the Company reg no 00147556. Its current trading status is "live". It was registered 1917-05-24. It was previously called BAXENDEN CHEMICALS LIMITED. It has declared SIC or NACE codes as "20160". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Paragon Works .
Get LANXESS URETHANES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanxess Urethanes Uk Ltd - Paragon Works, Baxenden Nr Accrington, Lancs, BB5 2SL, United Kingdom
- 1917-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00147556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00147556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00147556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-10-30) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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resolution (2017-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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accounts-with-made-up-date (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-02-09) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-06-22) - 288a
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legacy (2009-07-30) - 288b
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legacy (2009-06-22) - 288b
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legacy (2009-07-07) - 288a
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accounts-with-accounts-type-group (2009-10-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-group (2008-07-10) - AA
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legacy (2008-07-10) - 363s
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legacy (2008-03-05) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-25) - 288c
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legacy (2007-06-06) - 363s
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legacy (2007-06-07) - 288a
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legacy (2007-07-11) - 288c
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legacy (2007-06-17) - 288a
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-06-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-03-10) - 288b
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legacy (2006-05-25) - 363s
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 288b
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-05-05) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-13) - AA
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legacy (2005-05-12) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363s
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-group (2004-07-02) - AA
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legacy (2004-07-23) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-04-10) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-07) - AUD
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2002-05-14) - 363s
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legacy (2002-02-21) - 288a
-
legacy (2002-02-04) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-04-12) - 363s
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legacy (2001-04-26) - 288a
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legacy (2001-04-26) - 288b
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accounts-with-accounts-type-full-group (2001-04-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-04-16) - 363s
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288b
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legacy (1999-02-12) - 288a
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full-group (1999-07-01) - AA
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auditors-resignation-company (1999-12-23) - AUD
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keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-04-20) - 288a
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accounts-with-accounts-type-full-group (1998-08-17) - AA
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legacy (1998-05-28) - 363s
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legacy (1998-05-24) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-01) - AA
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legacy (1997-04-09) - 363s
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legacy (1997-04-02) - 288b
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legacy (1997-04-02) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
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legacy (1996-05-01) - 288
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accounts-with-made-up-date (1996-05-17) - AA
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legacy (1996-09-30) - 288
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legacy (1996-12-11) - 288a
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legacy (1996-12-24) - 288a
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-full-group (1995-06-01) - AA
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legacy (1995-05-18) - 363s
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legacy (1995-03-17) - 288
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legacy (1995-03-16) - 288
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legacy (1995-03-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-25) - 363s
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-04) - 123
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legacy (1993-10-22) - 169
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accounts-with-made-up-date (1993-07-01) - AA
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legacy (1993-11-04) - 88(2)R
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legacy (1993-05-14) - 288
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legacy (1993-07-01) - 363s
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resolution (1993-11-04) - RESOLUTIONS
-
legacy (1993-11-04) - 122
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keyboard_arrow_right 1992
-
legacy (1992-06-03) - 288
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legacy (1992-06-09) - 225(2)
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accounts-with-made-up-date (1992-06-09) - AA
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legacy (1992-06-09) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-19) - 288
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accounts-with-accounts-type-full-group (1991-07-02) - AA
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legacy (1991-07-02) - 363a
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legacy (1991-06-29) - 288
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keyboard_arrow_right 1990
-
legacy (1990-09-17) - 363
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accounts-with-accounts-type-full-group (1990-08-28) - AA
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legacy (1990-04-27) - 288
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keyboard_arrow_right 1989
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legacy (1989-04-18) - 288
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accounts-with-accounts-type-full-group (1989-06-22) - AA
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legacy (1989-11-06) - 288
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legacy (1989-06-22) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-07) - 288
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accounts-with-made-up-date (1988-06-13) - AA
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legacy (1988-06-13) - 363
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legacy (1988-04-05) - 403a
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-05-15) - AA
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legacy (1987-05-15) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-06-21) - AA
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legacy (1986-06-21) - 363
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certificate-change-of-name-company (1986-06-09) - CERTNM
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legacy (1986-07-11) - GAZ(U)
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keyboard_arrow_right 1929
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certificate-change-of-name-company (1929-08-23) - CERTNM
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keyboard_arrow_right 1917
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miscellaneous (1917-05-24) - MISC
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incorporation-company (1917-05-24) - NEWINC
