Heubach Colorants Uk Ltd

General information

Name:

Heubach Colorants Uk Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 11839760

Incorporation date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Heubach Colorants Uk was founded on 2019-02-21 as a Private Limited Company. This enterprise's headquarters can be found at Altrincham on 3rd Floor, 1 Ashley Road. Should you need to reach the firm by mail, the area code is WA14 2DT. The registration number for Heubach Colorants Uk Ltd is 11839760. The firm has a history in registered name changes. In the past, the company had two other names. Before 2022 the company was prospering under the name of Heubach Colorants Solutions Uk and before that its official company name was Colorants Solutions Uk. This enterprise's classified under the NACE and SIC code 46750 - Wholesale of chemical products. 2021-12-31 is the last time account status updates were reported.

At the moment, there’s a solitary managing director in the company: David K. (since 2023-07-09). That company had been controlled by Dominik S. till one year ago. Additionally another director, specifically Catharina E. resigned three years ago. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Heubach Colorants Uk Ltd 2022-11-11
  • Heubach Colorants Solutions Uk Ltd 2022-09-30
  • Colorants Solutions Uk Ltd 2019-02-21

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 09 July 2023

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 21 February 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 13 February 2024

People with significant control

David K. is the individual who controls this firm.

David K.
Notified on 9 July 2023
Nature of control:
right to manage directors
Dominik S.
Notified on 1 December 2021
Ceased on 9 July 2023
Nature of control:
right to manage directors
Clariant Ag
Address: Rothausstrasse 61 Ch-4132, Muttenz 1, Switzerland
Legal authority Switzerland
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basel-Landschaft
Registration number Che-103.388.563
Notified on 21 February 2019
Ceased on 3 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
5
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