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H.P. CHEMIE PELZER (U.K.) LIMITED - Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, United Kingdom
Company Information
- Company registration number
- 01681202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vaughan Trading Estate
- Units 5 6 7 8 Sedgley Road East
- Tipton
- West Midlands
- DY4 7UJ
- England Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, DY4 7UJ, England UK
Management
- Managing Directors
- CHEREL, Philippe
- INNOCENTE, Massimo
- Company secretaries
- MCCORMICK, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-24
- Age Of Company 1982-11-24 41 years
- SIC/NACE
- 29320
Ownership
- Shareholders
- ADLER PLASTIC S.P.A. (-%) Italy, Ottaviano, 80044, Via Mozzoni Localita' S.Dom
- ADLER PELZER HOLDING GMBH (100.00%) Germany, Hagen, 58099, Kabeler Str. 4
- Beneficial Owners
- Adler Pelzer Holding Gmbh
Jurisdiction Particularities
- Company Name (english)
- H.P. Chemie Pelzer (U.K.) Limited
- Additional Status Details
- Active
- Previous Names
- ADDLEBECH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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H.P. CHEMIE PELZER (U.K.) LIMITED Company Description
- H.P. CHEMIE PELZER (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01681202. Its current trading status is "live". It was registered 1982-11-24. It was previously called ADDLEBECH LIMITED. It has declared SIC or NACE codes as "29320". 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 2014-09-28.It can be contacted at Vaughan Trading Estate .
Get H.P. CHEMIE PELZER (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.p. Chemie Pelzer (U.k.) Limited - Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton, West Midlands, United Kingdom
- 1982-11-24
- 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 (2023-10-13) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2023-02-17) - AA
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-02-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-28) - AA
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resolution (2014-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-11) - AR01
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mortgage-create-with-deed-with-charge-number (2014-08-04) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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termination-director-company-with-name-termination-date (2013-02-27) - TM01
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auditors-resignation-company (2013-02-19) - AUD
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miscellaneous (2013-02-08) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name-termination-date (2012-01-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
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appoint-person-director-company-with-name-date (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-12-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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legacy (2010-04-29) - MG02
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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legacy (2008-01-17) - 363s
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legacy (2008-05-06) - 403b
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-06-09) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
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legacy (2008-07-11) - 395
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-03-19) - 288b
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legacy (2007-08-24) - 395
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-08-16) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-05-17) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 403a
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-04-18) - 288b
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legacy (2005-11-24) - 395
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legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-14) - AA
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legacy (2003-10-02) - 288b
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legacy (2003-10-02) - 363s
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legacy (2003-10-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-19) - AA
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 288c
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legacy (2001-12-13) - 288a
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legacy (2001-10-04) - 363s
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legacy (2001-06-23) - 403a
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legacy (2001-06-20) - 403a
-
legacy (2001-05-18) - 395
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legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
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resolution (2000-04-05) - RESOLUTIONS
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legacy (2000-04-05) - 123
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-04-05) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-09-22) - 363s
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legacy (1998-06-21) - 288b
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-08) - 288a
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legacy (1997-05-08) - 288b
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legacy (1997-05-23) - 288a
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accounts-with-accounts-type-full (1997-05-14) - AA
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-10-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-full (1996-03-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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legacy (1994-02-04) - 395
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accounts-with-accounts-type-full (1994-01-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-11-08) - 288
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legacy (1993-09-29) - 363s
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accounts-with-accounts-type-full (1993-04-01) - AA
keyboard_arrow_right 1992
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resolution (1992-12-03) - RESOLUTIONS
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legacy (1992-11-05) - 363s
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legacy (1992-02-19) - 395
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accounts-with-accounts-type-full (1992-05-15) - AA
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-12-03) - 88(2)R
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legacy (1992-12-03) - 123
keyboard_arrow_right 1991
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legacy (1991-05-22) - 288
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legacy (1991-05-09) - 287
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legacy (1991-04-30) - 403a
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legacy (1991-03-29) - 395
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legacy (1991-10-11) - 363b
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legacy (1991-10-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-01-03) - AA
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accounts-with-accounts-type-medium (1990-05-22) - AA
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legacy (1990-06-29) - 395
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legacy (1990-10-08) - 363
keyboard_arrow_right 1989
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legacy (1989-11-30) - 363
keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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legacy (1987-04-27) - 363
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accounts-with-accounts-type-small (1987-07-28) - AA
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legacy (1987-07-13) - 395
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legacy (1987-08-14) - 288
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legacy (1987-09-11) - 395
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legacy (1987-11-23) - 363
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accounts-with-accounts-type-full (1987-12-21) - AA
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accounts-with-accounts-type-full (1987-04-27) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-13) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-07-05) - MEM/ARTS
keyboard_arrow_right 1982
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incorporation-company (1982-11-24) - NEWINC