EVONIK DEGUSSA UK HOLDINGS LIMITED

Address

EVONIK DEGUSSA 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 26 Jan 2015
For period ending:
31 Dec 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2015
Filed on:
26 Jan 2015
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Map


Recently Filed Documents - 268 available


Directors and Secretaries

Bernhard Lammert
5 Sep 2006 ⇒ Present ( 10 Years ) Director
Anke Ludwig
25 Mar 2014 ⇒ Present ( 3 Years ) Director
Anh Luu
25 Feb 2013 ⇒ Present ( 4 Years ) Director
Geneva Stapleton
6 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Kim Tibbles
13 Nov 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LAPORTE GROUP PENSION TRUSTEES LIMITED
A CHARGE OVER SECURITIES - ALL of the property or undertaking has been released from charge on 9 Aug 2008
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
CHARGE OVER SECURITIES - OUTSTANDING on 1 Oct 1999

Previous Company Names

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.evonikdegussaukholdings.co.uk
www.evonikdegussaukholdings.com
www.evonikdegussaukholdin.gs
www.evonikdegussaukholdings.org.uk
www.evonikdegussaukholdings.consulting
www.evonikdegussauk.holdings
www.evonikdegussaukholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 18 Apr 2012 4
31 Dec 2010 5 May 2011 5
31 Dec 2009 9 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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