EVONIK UK HOLDINGS LIMITED

Address

EVONIK UK HOLDINGS LIMITED
TEGO HOUSE
CHIPPENHAM DRIVE KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AF
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02695034
Incorporation Date:
3 Mar 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 25 Jan 2017
For period ending:
31 Dec 2015
Filed on:
21 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2016
Filed on:
25 Jan 2016
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Map


Recently Filed Documents - 284 available


Directors and Secretaries

Matthias Hau
26 Jul 2017 ⇒ Present ( 2 Months ) Director
Anh Luu
25 Feb 2013 ⇒ Present ( 4 Years ) Director
Sigrid Mcbain
20 Dec 2016 ⇒ Present ( 9 Months ) Director
Thomas Mueller
23 May 2015 ⇒ Present ( 2 Years ) Director
Geneva Stapleton
6 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- OUTSTANDING on 8 Nov 2016

Previous Company Names

EVONIK DEGUSSA UK HOLDINGS LIMITED
Changed 1 Jul 2015
DEGUSSA UK HOLDINGS LIMITED
Changed 11 Oct 2007

Previous Addresses

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 11 Apr 2005

NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Changed 8 Jan 2003

NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1H 9AB
Changed 16 Aug 2000

3 BEDFORD SQUARE
LONDON
WC1B 3RA
Changed 24 Sep 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 21 Dec 2016 12
31 Dec 2014 11 Jun 2015 6
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 18 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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284 other company documents are available

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