EVONIK GOLDSCHMIDT UK LIMITED
MILTON KEYNES GOLDSCHMIDT UK LIMITED TH. GOLDSCHMIDT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF

Company number 01075253
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,500,000 . The most likely internet sites of EVONIK GOLDSCHMIDT UK LIMITED are www.evonikgoldschmidtuk.co.uk, and www.evonik-goldschmidt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evonik Goldschmidt Uk Limited is a Private Limited Company. The company registration number is 01075253. Evonik Goldschmidt Uk Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of Evonik Goldschmidt Uk Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. GOULD, Clive Martin is a Director of the company. LUU, Anh is a Director of the company. PASSMANN, Hans Michael, Dr is a Director of the company. Secretary BRACKEN, John Charles Frederick has been resigned. Secretary DODL, Gerhard Maximilian Erich has been resigned. Secretary EYTLE, Joseph Alexander has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BRACKEN, John Charles Frederick has been resigned. Director DEL GUERCIO, David Anthony has been resigned. Director HARVEY, Bernard George has been resigned. Director OHMER, Johannes has been resigned. Director RETTIG, Claus Erich, Dr has been resigned. Director WEGENER, Thomas Paul has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 01 November 2009
Director
GOULD, Clive Martin
Appointed Date: 05 August 2013
69 years old
Director
LUU, Anh
Appointed Date: 15 April 2014
46 years old
Director
PASSMANN, Hans Michael, Dr
Appointed Date: 28 October 2008
66 years old

Resigned Directors

Secretary
BRACKEN, John Charles Frederick
Resigned: 01 November 2009
Appointed Date: 01 October 1999
Secretary
DODL, Gerhard Maximilian Erich
Resigned: 30 September 1999
Appointed Date: 01 March 1997
Secretary
EYTLE, Joseph Alexander
Resigned: 01 March 1997
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 23 October 2008
Appointed Date: 05 December 2003
65 years old
Director
BRACKEN, John Charles Frederick
Resigned: 23 December 2009
Appointed Date: 19 March 2004
79 years old
Director
DEL GUERCIO, David Anthony
Resigned: 15 April 2014
Appointed Date: 28 April 2008
67 years old
Director
HARVEY, Bernard George
Resigned: 30 April 2013
Appointed Date: 28 October 2008
68 years old
Director
OHMER, Johannes
Resigned: 25 April 2008
Appointed Date: 31 July 2006
65 years old
Director
RETTIG, Claus Erich, Dr
Resigned: 31 July 2006
Appointed Date: 05 December 2003
65 years old
Director
WEGENER, Thomas Paul
Resigned: 30 June 2004
85 years old

Persons With Significant Control

Evonik Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVONIK GOLDSCHMIDT UK LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,500,000
11 Jun 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,500,000
...
... and 112 more events
07 Dec 1987
Return made up to 22/09/87; full list of members
19 Feb 1987
Registered office changed on 19/02/87 from: initial house 150 field end rd eastcote middlesex
16 Sep 1986
Group of companies' accounts made up to 31 December 1985
16 Sep 1986
Return made up to 07/08/86; full list of members
05 Oct 1972
Certificate of incorporation

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