BASF CATALYSTS UK HOLDINGS LIMITED
LONDON ENGELHARD LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 00249071
Status Active
Incorporation Date 27 June 1930
Company Type Private Limited Company
Address 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017; Termination of appointment of Stephen Hatton as a director on 30 April 2017; Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016. The most likely internet sites of BASF CATALYSTS UK HOLDINGS LIMITED are www.basfcatalystsukholdings.co.uk, and www.basf-catalysts-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basf Catalysts Uk Holdings Limited is a Private Limited Company. The company registration number is 00249071. Basf Catalysts Uk Holdings Limited has been working since 27 June 1930. The present status of the company is Active. The registered address of Basf Catalysts Uk Holdings Limited is 21st Floor 110 Bishopsgate London Ec2n 4ay. . KOERNER, Helen Victoria is a Secretary of the company. KOERNER, Helen Victoria is a Director of the company. SMALLWOOD, Robert is a Director of the company. URWIN, Thomas is a Director of the company. Secretary BRACCO, Carlo has been resigned. Secretary DOBSON, Geoffrey John has been resigned. Secretary HATTON, Stephen has been resigned. Secretary MCWILLIAMS, Albert Thomas has been resigned. Secretary PAYNE, Richard Anthony has been resigned. Director BRACCO, Carlo has been resigned. Director DOBSON, Geoffrey John has been resigned. Director FLIEGEL, Lester has been resigned. Director FOSTER, Deborah Elizabeth has been resigned. Director FUGATE, Glenn David has been resigned. Director GREEN, Philip Anthony has been resigned. Director HATTON, Stephen has been resigned. Director JENSEN, Torben Berlin has been resigned. Director MCWILLIAMS, Albert Thomas has been resigned. Director MIDDLEMAS, Paul has been resigned. Director SETCHFIELD, John Henry, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
KOERNER, Helen Victoria
Appointed Date: 01 May 2017
50 years old
Director
SMALLWOOD, Robert
Appointed Date: 01 January 2014
65 years old
Director
URWIN, Thomas
Appointed Date: 01 August 2007
58 years old

Resigned Directors

Secretary
BRACCO, Carlo
Resigned: 31 December 2007
Appointed Date: 30 March 2001
Secretary
DOBSON, Geoffrey John
Resigned: 30 March 2001
Appointed Date: 18 June 1998
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Secretary
MCWILLIAMS, Albert Thomas
Resigned: 01 May 1993
Secretary
PAYNE, Richard Anthony
Resigned: 18 June 1998
Appointed Date: 01 May 1993
Director
BRACCO, Carlo
Resigned: 31 December 2007
Appointed Date: 30 March 2001
66 years old
Director
DOBSON, Geoffrey John
Resigned: 01 October 1992
79 years old
Director
FLIEGEL, Lester
Resigned: 12 June 2002
Appointed Date: 07 December 1999
77 years old
Director
FOSTER, Deborah Elizabeth
Resigned: 31 October 2003
Appointed Date: 30 December 2002
59 years old
Director
FUGATE, Glenn David
Resigned: 31 December 2007
Appointed Date: 12 June 2002
70 years old
Director
GREEN, Philip Anthony
Resigned: 15 February 1996
Appointed Date: 01 October 1992
81 years old
Director
HATTON, Stephen
Resigned: 30 April 2017
Appointed Date: 01 January 2008
69 years old
Director
JENSEN, Torben Berlin
Resigned: 30 June 2016
Appointed Date: 01 January 2008
68 years old
Director
MCWILLIAMS, Albert Thomas
Resigned: 07 December 1999
72 years old
Director
MIDDLEMAS, Paul
Resigned: 17 September 1998
Appointed Date: 20 October 1995
68 years old
Director
SETCHFIELD, John Henry, Dr
Resigned: 31 July 2013
Appointed Date: 30 December 2002
76 years old

BASF CATALYSTS UK HOLDINGS LIMITED Events

15 May 2017
Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
15 May 2017
Termination of appointment of Stephen Hatton as a director on 30 April 2017
08 Sep 2016
Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016
14 Jun 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,400,000
...
... and 111 more events
25 Aug 1978
Accounts made up to 31 December 1977
25 Aug 1977
Accounts made up to 31 December 1976
25 Jun 1976
Accounts made up to 31 December 1975
12 Jul 1975
Accounts made up to 31 December 1974
12 Jul 1975
Accounts made up to 31 December 1974

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