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BASELL UK HOLDINGS LIMITED - Carrington Site, Urmston, Manchester, M31 4AJ, United Kingdom
Company Information
- Company registration number
- 03053549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carrington Site
- Urmston
- Manchester
- M31 4AJ Carrington Site, Urmston, Manchester, M31 4AJ UK
Management
- Managing Directors
- BUCKERS, Benedictus Joseph Johannes
- KALIDAS, Hitesh Jugdish
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lyondellbasell Industries N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONTELL UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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BASELL UK HOLDINGS LIMITED Company Description
- BASELL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03053549. Its current trading status is "live". It was registered 1995-05-05. It was previously called MONTELL UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Carrington Site .
Get BASELL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basell Uk Holdings Limited - Carrington Site, Urmston, Manchester, M31 4AJ, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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legacy (2015-12-23) - CAP-SS
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resolution (2015-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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legacy (2015-12-23) - SH20
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second-filing-of-form-with-form-type-made-up-date (2015-12-01) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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move-registers-to-sail-company-with-new-address (2014-07-16) - AD03
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change-sail-address-company-with-new-address (2014-07-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-31) - AP04
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termination-secretary-company-with-name (2014-01-31) - TM02
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-05-03) - CH04
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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termination-director-company-with-name (2013-02-01) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
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change-corporate-secretary-company-with-change-date (2010-05-27) - CH04
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legacy (2010-05-11) - MG02
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-01-07) - 395
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auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-12-19) - 88(2)R
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legacy (2007-12-19) - 123
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resolution (2007-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-26) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
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legacy (2006-09-30) - 403a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-03-28) - 288a
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legacy (2006-03-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-03-08) - 288b
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-03-08) - 288a
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legacy (2005-10-11) - 395
keyboard_arrow_right 2004
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legacy (2004-10-28) - 287
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-14) - 288a
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legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-04-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 88(2)R
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resolution (2002-03-13) - RESOLUTIONS
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legacy (2002-03-13) - 88(2)R
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legacy (2002-01-25) - 288a
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miscellaneous (2002-04-02) - MISC
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legacy (2002-09-11) - 288b
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legacy (2002-03-13) - 123
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-09-11) - 288a
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288b
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-10-25) - 123
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legacy (2001-11-26) - 288b
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legacy (2001-11-26) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-01-20) - 288a
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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certificate-change-of-name-company (2000-10-02) - CERTNM
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-01-20) - 288b
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legacy (1999-04-30) - 363s
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legacy (1999-01-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-23) - 288a
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legacy (1998-02-06) - 287
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-09-23) - 288b
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legacy (1998-05-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-15) - 363s
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legacy (1997-06-26) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-06-26) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-15) - 88(2)P
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legacy (1996-03-15) - 123
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resolution (1996-03-15) - RESOLUTIONS
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legacy (1996-03-29) - 88(2)O
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statement-of-affairs (1996-03-29) - SA
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-11-29) - AA
keyboard_arrow_right 1995
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legacy (1995-09-07) - 288
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memorandum-articles (1995-09-06) - MEM/ARTS
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certificate-change-of-name-company (1995-08-21) - CERTNM
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legacy (1995-09-07) - 224
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legacy (1995-09-12) - 287
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legacy (1995-09-14) - 288
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legacy (1995-10-19) - 123
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incorporation-company (1995-05-05) - NEWINC
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resolution (1995-10-19) - RESOLUTIONS
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legacy (1995-10-19) - 88(2)P
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memorandum-articles (1995-10-19) - MEM/ARTS
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legacy (1995-11-03) - 88(2)O
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statement-of-affairs (1995-11-03) - SA
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legacy (1995-12-05) - 288
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legacy (1995-08-15) - 288