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BWA UK HOLDCO LIMITED - Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
Company Information
- Company registration number
- 07661109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Italmatch Chemicals Ashburton Road West
- Trafford Park
- Manchester
- M17 1SX
- United Kingdom Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom UK
Management
- Managing Directors
- DE JONG, Foort
- IORIO, Sergio
- TURCI, Maurizio
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Dissolved on
- 2022-10-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Fire (Bc) Holdco Limited
Jurisdiction Particularities
- Company Name (english)
- BWA UK Holdco Limited
- Additional Status Details
- Dissolved
- Previous Names
- BWA (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
✓
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BWA UK HOLDCO LIMITED Company Description
- BWA UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07661109. Its current trading status is "closed". It was registered 2011-06-07. It was previously called BWA (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-06-07.It can be contacted at Italmatch Chemicals Ashburton Road West .
Get BWA UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07661109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07661109#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-10-11) - GAZ2(A)
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gazette-notice-voluntary (2022-07-26) - GAZ1(A)
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dissolution-application-strike-off-company (2022-07-19) - DS01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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change-sail-address-company-with-new-address (2019-06-05) - AD02
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confirmation-statement-with-updates (2019-06-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-06-06) - AP04
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-26) - AA
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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legacy (2018-10-30) - RP04CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-group (2015-07-14) - AA
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keyboard_arrow_right 2014
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legacy (2014-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-30) - SH19
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legacy (2014-12-30) - CAP-SS
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resolution (2014-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-group (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-of-name-notice (2012-04-14) - CONNOT
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certificate-change-of-name-company (2012-04-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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change-account-reference-date-company-previous-shortened (2012-11-06) - AA01
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accounts-with-accounts-type-group (2012-11-26) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-27) - SH01
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incorporation-company (2011-06-07) - NEWINC
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appoint-person-director-company-with-name (2011-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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termination-director-company-with-name (2011-06-27) - TM01
