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BRENNTAG UK LIMITED - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 05262170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alpha House
- Lawnswood Business Park, Redvers Close
- Leeds
- LS16 6QY
- England Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- ARGO, Russel
- GRATTON, Martin
- WARD, Richard
- Company secretaries
- GRATTON, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-18
- Age Of Company 2004-10-18 19 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Brenntag Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBION CHEMICALS LIMITED
- Legal Entity Identifier (LEI)
- 549300136VSBKI0Q8750
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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BRENNTAG UK LIMITED Company Description
- BRENNTAG UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05262170. Its current trading status is "live". It was registered 2004-10-18. It was previously called ALBION CHEMICALS LIMITED. It has declared SIC or NACE codes as "20140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Alpha House .
Get BRENNTAG UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brenntag Uk Limited - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
- 2004-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRENNTAG UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05262170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05262170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05262170#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 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-full (2017-08-01) - AA
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second-filing-of-director-termination-with-name (2017-06-02) - RP04TM01
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second-filing-of-director-termination-with-name (2017-06-01) - RP04TM01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-12) - AUD
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auditors-resignation-company (2013-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-secretary-company-with-change-date (2013-11-15) - CH03
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-12) - MG02
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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statement-of-companys-objects (2011-07-20) - CC04
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resolution (2011-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-03-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-09-08) - 395
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termination-director-company-with-name (2009-10-12) - TM01
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certificate-change-of-name-company (2009-02-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-01-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-18) - 403b
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-07-09) - 403b
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legacy (2008-06-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-13) - 288a
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legacy (2007-10-04) - 288a
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legacy (2007-10-26) - 353
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legacy (2007-08-13) - 288b
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-17) - 123
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legacy (2006-08-03) - 288b
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-17) - 88(2)R
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accounts-with-accounts-type-full (2006-03-27) - AA
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legacy (2006-07-03) - 403a
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legacy (2006-08-02) - 288a
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legacy (2006-08-03) - 288a
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legacy (2006-09-27) - 155(6)a
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legacy (2006-10-02) - 395
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-11-09) - 288c
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legacy (2006-11-09) - 363a
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legacy (2006-11-16) - 395
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auditors-resignation-company (2006-08-09) - AUD
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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legacy (2005-03-21) - 225
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accounts-with-accounts-type-full (2005-05-05) - AA
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-14) - CERTNM
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incorporation-company (2004-10-18) - NEWINC
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legacy (2004-11-16) - 288a
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legacy (2004-12-17) - 395
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-21) - 395
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legacy (2004-11-16) - 225
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legacy (2004-11-16) - 287
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legacy (2004-11-16) - 288b
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memorandum-articles (2004-12-20) - MEM/ARTS
