BDP INNOVATIVE CHEMICALS COMPANY EUROPE LIMITED
BRISTOL

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Company number 06001307
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 25 COLLIN ROAD, BRISLINGTON, BRISTOL, UNITED KINGDOM, BS4 3SD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 182 Gloucester Road Bishopston Bristol BS7 8NU to 25 Collin Road Brislington Bristol BS4 3SD on 28 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BDP INNOVATIVE CHEMICALS COMPANY EUROPE LIMITED are www.bdpinnovativechemicalscompanyeurope.co.uk, and www.bdp-innovative-chemicals-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bdp Innovative Chemicals Company Europe Limited is a Private Limited Company. The company registration number is 06001307. Bdp Innovative Chemicals Company Europe Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Bdp Innovative Chemicals Company Europe Limited is 25 Collin Road Brislington Bristol United Kingdom Bs4 3sd. . HAUKE, Jennifer is a Secretary of the company. Director HAUKE, Charles has been resigned. Director THOMAS, Philip has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HAUKE, Jennifer
Appointed Date: 16 November 2006

Resigned Directors

Director
HAUKE, Charles
Resigned: 10 November 2016
Appointed Date: 16 November 2006
58 years old
Director
THOMAS, Philip
Resigned: 15 September 2011
Appointed Date: 16 November 2006
52 years old

Persons With Significant Control

Trustee Jennifer Ann Hauke
Notified on: 15 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BDP INNOVATIVE CHEMICALS COMPANY EUROPE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Registered office address changed from 182 Gloucester Road Bishopston Bristol BS7 8NU to 25 Collin Road Brislington Bristol BS4 3SD on 28 November 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Termination of appointment of Charles Hauke as a director on 10 November 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
...
... and 17 more events
10 Jun 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Mar 2009
Total exemption small company accounts made up to 30 November 2007
16 Dec 2008
Return made up to 16/11/08; full list of members
06 Dec 2007
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation

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