BASF U.K. HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 03392535
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address PO BOX 4, EARL ROAD, CHEADLE HULME, CHEADLE, STOCKPORT, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Second filing for the appointment of Richard John Carter as a director; Statement of capital on 6 September 2016 GBP 109,250,380.38 ; Statement by Directors. The most likely internet sites of BASF U.K. HOLDINGS LIMITED are www.basfukholdings.co.uk, and www.basf-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Basf U K Holdings Limited is a Private Limited Company. The company registration number is 03392535. Basf U K Holdings Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Basf U K Holdings Limited is Po Box 4 Earl Road Cheadle Hulme Cheadle Stockport Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. CARTER, Richard John is a Director of the company. URWIN, Thomas is a Director of the company. Secretary BOYD, John Charles Maclean has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary HATTON, Stephen has been resigned. Secretary HOLT, Adrian James has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary SIMS, Adam Duncan has been resigned. Director BOYD, John Charles Maclean has been resigned. Director ESSER, Michael has been resigned. Director HARTLEY, Andrew has been resigned. Director JENSEN, Torben Berlin has been resigned. Director MUENSTERMANN, Fried Walter Clemens Rolf has been resigned. Director SEUFERT, Walter Gerhard has been resigned. Director SIMS, Adam Duncan has been resigned. Director STICKINGS, Barry John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
CARTER, Richard John
Appointed Date: 01 January 2016
63 years old
Director
URWIN, Thomas
Appointed Date: 03 September 2004
58 years old

Resigned Directors

Secretary
BOYD, John Charles Maclean
Resigned: 01 January 2001
Appointed Date: 21 April 1998
Secretary
HARTLEY, Andrew
Resigned: 31 March 2003
Appointed Date: 01 January 2001
Secretary
HARTLEY, Andrew
Resigned: 21 April 1998
Appointed Date: 20 June 1997
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Secretary
HOLT, Adrian James
Resigned: 01 June 2007
Appointed Date: 02 June 2003
Secretary
KOERNER, Helen Victoria
Resigned: 31 December 2007
Appointed Date: 01 June 2007
Secretary
SIMS, Adam Duncan
Resigned: 02 June 2003
Appointed Date: 31 March 2003
Director
BOYD, John Charles Maclean
Resigned: 01 January 2001
Appointed Date: 20 June 1997
72 years old
Director
ESSER, Michael
Resigned: 01 July 2001
Appointed Date: 20 June 1997
84 years old
Director
HARTLEY, Andrew
Resigned: 31 March 2003
Appointed Date: 01 January 2001
69 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2015
Appointed Date: 01 January 2004
68 years old
Director
MUENSTERMANN, Fried Walter Clemens Rolf
Resigned: 01 January 2004
Appointed Date: 01 July 2001
61 years old
Director
SEUFERT, Walter Gerhard
Resigned: 01 January 2005
Appointed Date: 01 January 2005
75 years old
Director
SIMS, Adam Duncan
Resigned: 03 September 2004
Appointed Date: 31 March 2003
61 years old
Director
STICKINGS, Barry John
Resigned: 31 December 2004
Appointed Date: 20 June 1997
82 years old

BASF U.K. HOLDINGS LIMITED Events

06 Oct 2016
Second filing for the appointment of Richard John Carter as a director
06 Sep 2016
Statement of capital on 6 September 2016
  • GBP 109,250,380.38
05 Aug 2016
Statement by Directors
05 Aug 2016
Solvency Statement dated 05/07/16
05 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 68 more events
07 May 1998
Secretary resigned
27 Apr 1998
Accounting reference date shortened from 30/06/98 to 31/12/97
23 Sep 1997
Statement of affairs
23 Sep 1997
Ad 30/06/97--------- £ si 998@1=998 £ ic 2/1000
20 Jun 1997
Incorporation

Similar Companies

BASF PHARMA (CALLANISH) LIMITED BASF PUBLIC LIMITED COMPANY BASF UK FINANCE LLC BASFAM LIMITED BASFER LTD BASFID CONSULTS LTD BASFIN SERVICES LIMITED