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HEMPEL UK LTD.

Learn more about HEMPEL UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERWYN HOUSE THE PAVILIONS, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3FD

HEMPEL UK LTD. on the map

Company type: Private Limited Company
Company number: 00395704
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.28
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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Find out more information about HEMPEL UK LTD.. Our website makes it possible to view other available documents related to HEMPEL UK LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JESPER BØDTKJER
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE JULLIEN
Form type: TM01
Date: 2016.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FROWEN / 19/01/2015
Form type: CH01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3XF
Form type: AD01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.22
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL
Form type: TM02
Date: 2011.02.15
£2.95
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SECRETARY APPOINTED MR PETER STEPHEN PENFOLD
Form type: AP03
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY SHERIDAN CLARKE
Form type: 288b
Date: 2009.05.09
£2.95
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SECRETARY APPOINTED DAVID ANDREW NUTTALL
Form type: 288a
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR NICHOLAS JOHN FROWEN
Form type: 288a
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR MARK REES
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, HEMPEL PAINTS LTD, CERTIFICATE ISSUED ON 18/05/03
Form type: CERTNM
Date: 2003.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13

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Company directors and board members:

PETER STEPHEN PENFOLD (current)
Secretary, 2011.02.14
BERWYN HOUSE THE PAVILIONS LLANTARNAM INDUSTRIAL PARK , CWMBRAN
NP44 3FD, GWENT
WALES
JESPER BØDTKJER (current)
Director, COMPANY DIRECTOR, 2016.03.30
BERWYN HOUSE THE PAVILIONS LLANTARNAM INDUSTRIAL PARK , CWMBRAN
NP44 3FD, GWENT
NICHOLAS JOHN FROWEN (current)
Director, MANAGING DIRECTOR, 2008.07.01
BERWYN HOUSE THE PAVILIONS LLANTARNAM INDUSTRIAL PARK , CWMBRAN
NP44 3FD, GWENT
SHERIDAN CLARKE (resigned)
Secretary, 1995.07.01 - 2009.04.24
3 DEWBERRY GROVE ROGERSTONE , NEWPORT
NP10 9JY
MICHAEL MOGRIDGE (resigned)
Secretary, 1992.06.19 - 1992.08.04
98 MAKINS ROAD , HENLEY ON THAMES
RG9 1PR, OXFORDSHIRE
RAYMOND ALAN MOSS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.04 - 1995.07.11
25 OAKLEIGH COURT HENLLYS , CWMBRAN
NP44 6HE, GWENT
DAVID ANDREW NUTTALL (resigned)
Secretary, 2009.04.24 - 2011.02.14
CHAPEL FARM COTTAGE PENTRE ROAD , ABERGAVENNY
NP7 7BE, GWENT
JAMES GRESHAM DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.04 - 2000.05.18
115 WOODSFORD SQUARE , LONDON
W14 8DT
DITLEV ENGEL (resigned)
Director, PRESIDENT & CEO, 2000.05.18 - 2005.03.22
EGEMOSEN 13 , SKODSBORG
2942
DENMARK
JUAN GUIJARRUBIA (resigned)
Director, 1995.08.31 - 1995.12.31
15 WAVELL DRIVE MALPAS , NEWPORT
NP9 6QL, GWENT
PIERRE YVES JULLIEN (resigned)
Director, CHIEF EXE OFFICER, 1997.03.26 - 2016.03.30
ALHAMBRAVEJ 3 2TR , FREDERIKSBERG
1826
DENMARK
LEIF JUUL JORGENSON (resigned)
Director, PRESIDENT-HEMPEL DENMARK, 1992.06.19 - 2000.05.18
LANGE-HULLERS ALLE 28 , RUNGSTED KYST 2960
DENMARK
ROBIN KNOX-JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.24 - 2003.05.27
ST FRANCIS COTTAGE TORBRYAN , NEWTON ABBOT
TQ12 5UR, DEVON
PAUL KNUDSON (resigned)
Director, 1992.06.19 - 1997.03.26
STENKOKKON 106A , BIRKEROD 3460
FOREIGN
DENMARK
PETER LENNEY (resigned)
Director, 1998.09.01 - 2000.05.18
25 BLACKWELL LANE , DARLINGTON
DL3 8QF, COUNTY DURHAM
MICHAEL MOGRIDGE (resigned)
Director, 1992.06.19 - 1992.08.04
98 MAKINS ROAD , HENLEY ON THAMES
RG9 1PR, OXFORDSHIRE
IAN MORRISON (resigned)
Director, 1992.06.19 - 2003.05.27
150 WATERLOO ROAD , LONDON
JESPER FRANCK PETERSEN (resigned)
Director, MANAGING DIRECTOR, 1998.04.24 - 1998.08.31
UL TRUSKAWIECKA 12 , 02 929 WARSZAWA
POLAND
MARK REES (resigned)
Director, MANAGING DIRECTOR, 2001.10.03 - 2008.06.30
FOXLEY HOUSE 20 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
STEPHEN SCOTT ROSSETER (resigned)
Director, MANAGING DIRECTOR, 1994.07.08 - 1995.08.31
BADGERS BARN 49 LAKEWOOD ROAD CHANDLERS FORD , SOUTHAMPTON
SO53 1EU, SO53 1EU
PETER OPPEN STRAND (resigned)
Director, 1996.01.01 - 1997.10.31
1 CRANHILL ROAD , BATH
BA1 2YF, AVON

Companies near to HEMPEL UK LTD.

  • OPENTV UK - MACHEN THE PAVILIONS, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3FD

Information about the Private Limited Company HEMPEL UK LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data