AZELIS UK HOLDINGS LIMITED
RUNCORN AZELIS UK LIMITED. PINCO 1732 LIMITED

Hellopages » Cheshire » Halton » WA7 2UP

Company number 04381177
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, CROWN GATE, RUNCORN, CHESHIRE, WA7 2UP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Thijs Bakker as a director on 1 September 2016; Appointment of Ms Anna Bertona as a director on 1 September 2016. The most likely internet sites of AZELIS UK HOLDINGS LIMITED are www.azelisukholdings.co.uk, and www.azelis-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Azelis Uk Holdings Limited is a Private Limited Company. The company registration number is 04381177. Azelis Uk Holdings Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Azelis Uk Holdings Limited is Alexander House Crown Gate Runcorn Cheshire Wa7 2up. . BAKKER, Thijs is a Director of the company. BERTONA, Anna is a Director of the company. ROBERTS, Stephen Edward is a Director of the company. TRAYNOR, Joan Teresa is a Director of the company. Secretary MCCABE, David Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COPPYE, Joris Sylvain Adelin has been resigned. Director FIELDS, Peter Richard has been resigned. Director HOLLENHORST, Martin has been resigned. Director KRAUSSER, Gunther Reinhard has been resigned. Director MCCABE, David Michael has been resigned. Director MULLER, Hans Joachim, Dr has been resigned. Director WENZEL, Hans Udo, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
BAKKER, Thijs
Appointed Date: 01 September 2016
51 years old
Director
BERTONA, Anna
Appointed Date: 01 September 2016
58 years old
Director
ROBERTS, Stephen Edward
Appointed Date: 31 May 2016
61 years old
Director
TRAYNOR, Joan Teresa
Appointed Date: 02 December 2011
66 years old

Resigned Directors

Secretary
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 05 July 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 July 2002
Appointed Date: 25 February 2002
Director
COPPYE, Joris Sylvain Adelin
Resigned: 01 October 2012
Appointed Date: 02 December 2011
59 years old
Director
FIELDS, Peter Richard
Resigned: 31 July 2009
Appointed Date: 09 July 2002
65 years old
Director
HOLLENHORST, Martin
Resigned: 25 July 2016
Appointed Date: 01 December 2012
66 years old
Director
KRAUSSER, Gunther Reinhard
Resigned: 01 December 2012
Appointed Date: 02 December 2011
64 years old
Director
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 01 April 2004
71 years old
Director
MULLER, Hans Joachim, Dr
Resigned: 25 July 2016
Appointed Date: 01 November 2012
66 years old
Director
WENZEL, Hans Udo, Dr
Resigned: 26 April 2007
Appointed Date: 26 June 2002
74 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 June 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Azelis S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZELIS UK HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Sep 2016
Appointment of Mr Thijs Bakker as a director on 1 September 2016
14 Sep 2016
Appointment of Ms Anna Bertona as a director on 1 September 2016
29 Jul 2016
Termination of appointment of Hans Joachim Muller as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Martin Hollenhorst as a director on 25 July 2016
...
... and 87 more events
24 Jul 2002
Director resigned
24 Jul 2002
New director appointed
16 Jul 2002
Particulars of mortgage/charge
28 Jun 2002
Company name changed pinco 1732 LIMITED\certificate issued on 28/06/02
25 Feb 2002
Incorporation

AZELIS UK HOLDINGS LIMITED Charges

25 February 2016
Charge code 0438 1177 0010
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Joint Collateral Agent
Description: Contains fixed charge.
25 February 2016
Charge code 0438 1177 0009
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Joint Collateral Agent
Description: Contains fixed charge…
17 December 2015
Charge code 0438 1177 0008
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
17 December 2015
Charge code 0438 1177 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding,Inc.as Collateral Agent
Description: Contains fixed charge…
23 July 2015
Charge code 0438 1177 0006
Delivered: 30 July 2015
Status: Satisfied on 24 December 2015
Persons entitled: Wilmington Trust (London) LTD
Description: Contains fixed charge…
26 April 2013
Charge code 0438 1177 0005
Delivered: 7 May 2013
Status: Satisfied on 18 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Notification of addition to or amendment of charge…
30 October 2007
An amended and restated debenture
Delivered: 8 November 2007
Status: Satisfied on 12 June 2015
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charges over the undertaking and all…
3 May 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 2 June 2015
Persons entitled: Dresdner Bank Ag Neiderlassung Luxemburg
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
A share charge
Delivered: 7 December 2005
Status: Satisfied on 20 April 2007
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: All its right title and interest in and to the shares. See…
9 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 7 December 2005
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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