SASOL EUROPEAN HOLDINGS LIMITED
HEATH SOLIHULL SASOL UK LTD CONDEA CHEMICALS UK LIMITED

Hellopages » West Midlands » Solihull » B94 6NW
Company number 02858889
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address 1 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY, HEATH SOLIHULL, WEST MIDLANDS, B94 6NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SASOL EUROPEAN HOLDINGS LIMITED are www.sasoleuropeanholdings.co.uk, and www.sasol-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Sasol European Holdings Limited is a Private Limited Company. The company registration number is 02858889. Sasol European Holdings Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Sasol European Holdings Limited is 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6nw. . LOURENS, Brand Wilhelm Dirk is a Secretary of the company. BESTER, Daniel Coenraad is a Director of the company. LOURENS, Brand Wilhelm Dirk is a Director of the company. SCHINDLER, Christian is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary BERNSTONE, Keith David has been resigned. Secretary DALBY, Graham Edward has been resigned. Secretary DE VILLIERS, Johannes Le Roux has been resigned. Secretary O'DONNELL, Edmund Hugh has been resigned. Director BABINSKY, Dierk has been resigned. Director BERNSTONE, Keith David has been resigned. Director BIESHEUVEL, Michael has been resigned. Director CONRADIE, Jacobus Francois has been resigned. Director DE VILLIERS, Johannes Le Roux has been resigned. Director DOLKEMEYER, Wilfried Karl has been resigned. Director HARTMANN, Nicole has been resigned. Director KAIRISTO, Essimari has been resigned. Director LUEDEMANN, Thomas, Dr has been resigned. Director MUNDAY, Trevor has been resigned. Director NORTON, Peter Richard Ernest has been resigned. Director O'DONNELL, Edmund Hugh has been resigned. Director PLASCHKE, Wolfgang has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director SCHAFER, Ralf has been resigned. Director STEINRUCKE, Egbert Alfons has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOURENS, Brand Wilhelm Dirk
Appointed Date: 09 March 2015
Director
BESTER, Daniel Coenraad
Appointed Date: 02 March 2015
65 years old
Director
LOURENS, Brand Wilhelm Dirk
Appointed Date: 02 March 2015
56 years old
Director
SCHINDLER, Christian
Appointed Date: 02 March 2015
59 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 23 December 1993
Appointed Date: 01 October 1993
Secretary
BERNSTONE, Keith David
Resigned: 09 March 2015
Appointed Date: 26 July 2006
Secretary
DALBY, Graham Edward
Resigned: 29 October 1994
Appointed Date: 23 December 1993
Secretary
DE VILLIERS, Johannes Le Roux
Resigned: 26 July 2006
Appointed Date: 24 June 2005
Secretary
O'DONNELL, Edmund Hugh
Resigned: 28 February 2005
Appointed Date: 31 October 1994
Director
BABINSKY, Dierk
Resigned: 03 March 2015
Appointed Date: 19 July 1999
64 years old
Director
BERNSTONE, Keith David
Resigned: 09 March 2015
Appointed Date: 26 July 2006
69 years old
Director
BIESHEUVEL, Michael
Resigned: 15 August 2007
Appointed Date: 01 July 2004
65 years old
Director
CONRADIE, Jacobus Francois
Resigned: 03 March 2015
Appointed Date: 26 March 2013
56 years old
Director
DE VILLIERS, Johannes Le Roux
Resigned: 24 July 2008
Appointed Date: 01 July 2004
71 years old
Director
DOLKEMEYER, Wilfried Karl
Resigned: 30 December 2002
Appointed Date: 23 December 1993
76 years old
Director
HARTMANN, Nicole
Resigned: 01 October 2014
Appointed Date: 23 June 2014
52 years old
Director
KAIRISTO, Essimari
Resigned: 01 March 2012
Appointed Date: 22 September 2008
59 years old
Director
LUEDEMANN, Thomas, Dr
Resigned: 26 July 2006
Appointed Date: 01 July 2004
67 years old
Director
MUNDAY, Trevor
Resigned: 26 July 2006
Appointed Date: 28 May 2004
76 years old
Director
NORTON, Peter Richard Ernest
Resigned: 28 September 2012
Appointed Date: 01 July 2004
81 years old
Director
O'DONNELL, Edmund Hugh
Resigned: 28 February 2005
Appointed Date: 23 December 1993
83 years old
Director
PLASCHKE, Wolfgang
Resigned: 19 July 1999
Appointed Date: 01 April 1997
72 years old
Director
RABAGLIATI, David Mclaren
Resigned: 23 December 1993
Appointed Date: 01 October 1993
74 years old
Director
SCHAFER, Ralf
Resigned: 03 March 2015
Appointed Date: 22 September 2008
60 years old
Director
STEINRUCKE, Egbert Alfons
Resigned: 31 March 1997
Appointed Date: 23 December 1993
93 years old

SASOL EUROPEAN HOLDINGS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 507,765
29 Oct 2015
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 492,765
...
... and 101 more events
14 Jan 1994
Nc inc already adjusted 21/12/93
14 Jan 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1994
Company name changed midlex sixty three LIMITED\certificate issued on 05/01/94
01 Oct 1993
Incorporation

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