• UK
  • CERAMTEC UK LTD - Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
00851165
Company Status
LIVE
Country
United Kingdom
Registered Address
Antelope Park Bursledon Road
Thornhill
Southampton
Hampshire
SO19 7TG
United Kingdom
Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire, SO19 7TG, United Kingdom UK

Management

Managing Directors
DOYLE, Sharon
OELLERER, Eric
SALEH, Hadi, Dr
TURNBULL, Paul
GARBRECHT, Horst Wilhelm Rolf
JONES, John Paul
Company secretaries
TW SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1965-06-08
Age Of Company
1965-06-08 58 years
SIC/NACE
23440

Ownership

Beneficial Owners
-
-
Ceramtec Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOECHST CERAMTEC UK LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2024-04-26
Last Date: 2023-04-12

CERAMTEC UK LTD Company Description

CERAMTEC UK LTD is a ltd registered in United Kingdom with the Company reg no 00851165. Its current trading status is "live". It was registered 1965-06-08. It was previously called HOECHST CERAMTEC UK LTD. It has declared SIC or NACE codes as "23440". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Antelope Park Bursledon Road .
More information

Get CERAMTEC UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ceramtec Uk Ltd - Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire, United Kingdom

1965-06-08 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • cessation-of-a-person-with-significant-control (2023-03-19) - PSC07

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • change-to-a-person-with-significant-control (2020-09-15) - PSC05

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  • accounts-with-accounts-type-full (2020-10-29) - AA

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • accounts-with-accounts-type-full (2019-06-25) - AA

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  • notification-of-a-person-with-significant-control (2019-04-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-25) - PSC07

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-19) - TM01

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • mortgage-satisfy-charge-full (2017-11-15) - MR04

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  • mortgage-satisfy-charge-full (2017-10-30) - MR04

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • capital-allotment-shares (2017-04-11) - SH01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-01-13) - AP04

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-28) - AP01

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  • resolution (2016-02-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-28) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-07) - CH03

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • accounts-with-accounts-type-full (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-09) - CH03

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-full (2009-08-06) - AA

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-03-17) - 288a

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  • legacy (2009-04-30) - 288c

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-full (2008-05-29) - AA

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-04-12) - 363a

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-08-07) - 288a

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • resolution (2006-06-08) - RESOLUTIONS

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-05-08) - 363s

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-09-09) - 288a

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  • miscellaneous (2005-01-06) - MISC

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  • legacy (2005-01-06) - 386

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-04-28) - 363s

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  • legacy (2004-10-26) - 288b

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2004-04-14) - 225

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  • legacy (2003-04-03) - 288b

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  • accounts-with-accounts-type-full (2003-02-27) - AA

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-04-25) - 363s

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  • legacy (2002-05-29) - 288a

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  • auditors-resignation-company (2002-05-29) - AUD

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  • legacy (2002-04-19) - 363s

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  • accounts-with-accounts-type-full (2002-02-19) - AA

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  • accounts-with-accounts-type-full (2001-01-11) - AA

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  • legacy (2001-01-19) - 288b

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  • legacy (2001-01-19) - 288a

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-04-18) - 363s

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  • legacy (1999-01-06) - 288b

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  • accounts-with-accounts-type-full (1999-12-03) - AA

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  • legacy (1999-04-26) - 363s

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  • legacy (1999-04-09) - 288b

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  • legacy (1999-04-09) - 288a

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  • legacy (1998-12-30) - 288a

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  • accounts-with-accounts-type-full (1998-12-17) - AA

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  • legacy (1998-04-21) - 363s

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1997-04-29) - 363s

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  • accounts-with-accounts-type-full (1997-12-18) - AA

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  • accounts-with-accounts-type-full (1996-06-13) - AA

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  • legacy (1996-09-02) - 288

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  • legacy (1996-05-07) - 363s

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  • legacy (1996-01-10) - 123

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  • resolution (1996-01-10) - RESOLUTIONS

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  • legacy (1996-01-10) - 88(2)R

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  • auditors-resignation-company (1996-09-09) - AUD

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  • legacy (1996-05-26) - 288

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  • legacy (1996-09-10) - 225(1)

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  • legacy (1996-12-17) - 288a

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  • certificate-change-of-name-company (1996-09-30) - CERTNM

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  • accounts-with-accounts-type-full (1995-06-20) - AA

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  • legacy (1995-04-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-05-10) - AA

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  • legacy (1994-05-10) - 363s

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  • legacy (1993-03-19) - 403a

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  • accounts-with-accounts-type-full (1993-05-18) - AA

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  • legacy (1993-04-22) - 288

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  • legacy (1993-04-22) - 363s

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  • legacy (1993-02-13) - 288

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  • legacy (1992-05-15) - 363s

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  • accounts-with-accounts-type-full (1992-05-15) - AA

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  • accounts-with-accounts-type-full (1991-05-30) - AA

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  • legacy (1991-06-17) - 363a

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • accounts-with-accounts-type-full (1989-06-13) - AA

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  • legacy (1989-06-13) - 363

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  • legacy (1988-01-08) - 403b

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  • legacy (1988-10-12) - 288

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  • legacy (1988-07-19) - 363

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  • accounts-with-accounts-type-full (1988-07-04) - AA

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  • legacy (1987-05-27) - 288

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  • legacy (1987-08-04) - 288

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  • legacy (1987-08-10) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-08-10) - AA

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  • legacy (1986-11-03) - 363

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  • legacy (1986-10-10) - 288

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  • accounts-with-accounts-type-full (1986-08-29) - AA

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  • certificate-change-of-name-company (1985-01-09) - CERTNM

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  • certificate-change-of-name-company (1985-02-04) - CERTNM

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  • certificate-change-of-name-company (1982-12-16) - CERTNM

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  • certificate-change-of-name-company (1981-05-21) - CERTNM

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  • incorporation-company (1965-06-08) - NEWINC

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