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AXALTA POWDER COATING SYSTEMS UK LIMITED

Learn more about AXALTA POWDER COATING SYSTEMS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS

AXALTA POWDER COATING SYSTEMS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01074133
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.07.06
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.02.11
WILMINGTON TRUST, NATIONAL ASSOCIATION
DEBENTURE - Outstanding on 2013.02.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 1000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI, REG PSC
Form type: AD03
Date: 2016.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.07.12
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4QN
Form type: AD01
Date: 2013.12.31
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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COMPANY NAME CHANGED DUPONT POWDER COATINGS UK LIMITED, CERTIFICATE ISSUED ON 31/05/13
Form type: CERTNM
Date: 2013.05.31
Child documents:
Document type: ANNOTATION
Date: 2013.05.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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SECRETARY APPOINTED MR JAMES IAN BLENKINSOPP
Form type: AP03
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.11
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PURCHASE AGREEMENT & DEBENTURES 30/01/2013
Form type: RES13
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES01
Document description: ADOPT ARTICLES 30/01/2013
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DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP
Form type: AP01
Date: 2013.01.31
£2.95
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DIRECTOR APPOINTED MR JOHN RIDGEWAY
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOUGH
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
Form type: TM02
Date: 2013.01.31
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, WHESSOE ROAD, DARLINGTON, CO DURHAM, DL3 0XH
Form type: 287
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR IAN BURN
Form type: 288b
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
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S366A DISP HOLDING AGM 25/07/07
Form type: ELRES
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/07/07
Document type: ANNOTATION
Date: 2007.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/07
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14

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Company directors and board members:

JAMES IAN BLENKINSOPP (current)
Secretary, 2013.03.20
UNIT 1 QUADRANT PARK MUNDELLS , WELWYN GARDEN CITY
AL7 1FS, HERTFORDSHIRE
ENGLAND
JAMES IAN BLENKINSOPP (current)
Director, BUSINESS ANALYST/CONTROLLER, 2013.01.24
. WHESSOE ROAD , DARLINGTON
DL3 0XH, COUNTY DURHAM
ENGLAND
JOHN RIDGEWAY (current)
Director, SITE MANAGER, 2013.01.24
. WHESSOE ROAD , DARLINGTON
DL3 0XH, COUNTY DURHAM
ENGLAND
ANDREW BAKER (resigned)
Secretary, 2005.10.06 - 2013.01.24
DU PONT UK LTD WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
SARAH FRANCES CLEMENTS (resigned)
Secretary, SOLICITOR, 2002.02.15 - 2005.10.06
DU PONT (U.K.) LIMITED WEDGWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
ROBIN DAGLISH (resigned)
Secretary, ACCOUNTANT, 1999.02.12 - 2002.02.11
16 HALLIDAY GROVE REGENTS GREEN , LANGLEY MOOR
DH7 8LT, DURHAM
WILLIAM STANLEY RISING (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.01.01 - 1999.02.12
5538 FRAGRANT CLOUD COURT TWIN LAKES , HOUSTON
77041, TEXAS
USA
ALED ROBERTS (resigned)
Secretary, 1991.04.20 - 1993.01.01
3 HAZELWOOD MOULTON ROAD MIDDLETON TYAS , RICHMOND
DL10 6RJ, NORTH YORKSHIRE
JOHN GEORGE ANDON (resigned)
Director, 1991.04.20 - 1993.03.31
OAKTREES HOOKE ROAD , EAST HORSLEY
KT24 5DY, SURREY
MARTIN HOWARD BACK (resigned)
Director, ACCOUNTANT, 1992.07.09 - 1997.02.28
6A CHURCH ROAD WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
ANDREW BAKER (resigned)
Director, 2005.11.09 - 2013.01.24
DU PONT UK LTD WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
JOHN BIESMAN (resigned)
Director, FINANCE, 1997.05.21 - 2000.03.31
FRTZ HECKER STRASSE 47-107 COLOGNE D50968 , GERMANY
FOREIGN
IAN BURN (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2007.09.28
THE GARDEN HOUSE LONGTAIL HILL , BOWNESS ON WINDERMERE
LA23 3JD, CUMBRIA
WERNER DUPRE (resigned)
Director, MEMBER OF THE BOARD, 1997.09.01 - 1999.03.31
SEYBERTSTRABE 4 65191 WIESBADEN , GERMANY
ADRIAN PAUL GOUGH (resigned)
Director, 2008.01.31 - 2013.01.24
DUPONT (UK) LIMITED WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
JON KILLINGSTAD (resigned)
Director, 1999.10.22 - 2005.11.09
HAHNWALDWEG 53A , COLOGNE
FOREIGN, 50996
GERMANY
JOHN R LEWIS (resigned)
Director, 1999.05.04 - 2003.03.31
ARNHEIMERSTRASSE 2 , DUESSELDOEF
40489
GERMANY
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, MANAGING DIRECTOR, 1991.04.20 - 1992.06.30
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
KERSTIN MOLLBERG (resigned)
Director, 1991.04.20 - 1991.12.31
LOVHOLMSGRAND 12 S-117 83 STOCKHOLM ,
FOREIGN
SWEDEN
GERD PETZINGER (resigned)
Director, BUSINESS AREA MANAGER, 1992.07.09 - 1999.11.01
AN HAUS VENDEL 13 , D-5040 BRUHL
GERMANY
WILLIAM STANLEY RISING (resigned)
Director, 1991.04.20 - 1993.04.20
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
WILLIAM STANLEY RISING (resigned)
Director, FINANCIAL DIRECTOR, 1989.09.04 - 2000.02.12
5538 FRAGRANT CLOUD COURT TWIN LAKES , HOUSTON
77041, TEXAS
USA
MICHEL RIVA (resigned)
Director, BUSINESS DIRECTOR, 2003.10.16 - 2004.11.01
DU PONT UK LIMITED WEDGWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
ALED ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1986.04.11 - 2001.12.31
3 HAZELWOOD MOULTON ROAD MIDDLETON TYAS , RICHMOND
DL10 6RJ, NORTH YORKSHIRE
ALED ROBERTS (resigned)
Director, 1991.04.20 - 1993.04.20
3 HAZELWOOD MOULTON ROAD MIDDLETON TYAS , RICHMOND
DL10 6RJ, NORTH YORKSHIRE
KLAUS SCHULTE (resigned)
Director, FINANCE DIRECTOR, 1992.07.09 - 1993.07.01
IN DEN BIRKEN 128 , 56-WUPPERTAL-1
GERMANY 5600
GERMANY
ULRICH SEITZ (resigned)
Director, COMPANY DIRECTOR, 1993.12.09 - 1997.07.15
HERBERTS POWDER COATINGS LIMITED WHESSOE ROAD , DARLINGTON
CO DURHAM
IRELAND
MICHAEL JOHN TAYLOR (resigned)
Director, 2005.11.09 - 2008.01.31
WEDGEWOOD WAY , STEVENAGE
SG1 4QN, HERTFORDSHIRE
SIDNEY HUME THOMPSON (resigned)
Director, 1991.04.20 - 1992.07.09
TYNE DALE UPPER MANOR ROAD , GODALMING
GU7 2HZ, SURREY

Companies near to AXALTA POWDER COATING SYSTEMS UK ltd.

Information about the Private Limited Company AXALTA POWDER COATING SYSTEMS UK LIMITED 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: 2016.07.22. Reload the data