COGNIS HOLDINGS UK LIMITED
CHEADLE STRAPCARD LIMITED

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Company number 04640255
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address PO BOX 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; 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. The most likely internet sites of COGNIS HOLDINGS UK LIMITED are www.cognisholdingsuk.co.uk, and www.cognis-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cognis Holdings Uk Limited is a Private Limited Company. The company registration number is 04640255. Cognis Holdings Uk Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Cognis Holdings Uk Limited is Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. KOERNER, Helen Victoria is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen has been resigned. Secretary HOLLAND, Adrian Paul has been resigned. Secretary KOWITZ, Christoph, Dr has been resigned. Secretary LIPTROT, Nicholas has been resigned. Secretary SCHICK, Martin has been resigned. Secretary SPICER, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAUN, Carl Wilhelm Heinrich, Dr has been resigned. Director CATCHPOLE, Steven Leslie has been resigned. Director HATTON, Stephen has been resigned. Director JENSEN, Torben Berlin has been resigned. Director LIPTROT, Nicholas has been resigned. Director SCHULENBURG, Michael, Doctor has been resigned. Director SOEHNGEN, Joachim has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
URWIN, Thomas
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 September 2011
Secretary
HOLLAND, Adrian Paul
Resigned: 31 August 2011
Appointed Date: 31 December 2007
Secretary
KOWITZ, Christoph, Dr
Resigned: 01 April 2003
Appointed Date: 31 January 2003
Secretary
LIPTROT, Nicholas
Resigned: 31 December 2007
Appointed Date: 24 April 2006
Secretary
SCHICK, Martin
Resigned: 18 December 2003
Appointed Date: 01 April 2003
Secretary
SPICER, Mark
Resigned: 24 April 2006
Appointed Date: 18 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 17 January 2003
Director
BRAUN, Carl Wilhelm Heinrich, Dr
Resigned: 14 March 2003
Appointed Date: 31 January 2003
70 years old
Director
CATCHPOLE, Steven Leslie
Resigned: 31 December 2007
Appointed Date: 29 April 2003
65 years old
Director
HATTON, Stephen
Resigned: 30 April 2017
Appointed Date: 01 September 2011
69 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2014
Appointed Date: 01 September 2011
68 years old
Director
LIPTROT, Nicholas
Resigned: 31 August 2011
Appointed Date: 31 December 2007
65 years old
Director
SCHULENBURG, Michael, Doctor
Resigned: 30 June 2004
Appointed Date: 14 March 2003
80 years old
Director
SOEHNGEN, Joachim
Resigned: 30 June 2004
Appointed Date: 01 November 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Basf Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNIS HOLDINGS UK LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
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
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Company name changed strapcard LIMITED\certificate issued on 31/01/03
17 Jan 2003
Incorporation

COGNIS HOLDINGS UK LIMITED Charges

28 March 2003
Debenture
Delivered: 14 April 2003
Status: Satisfied on 23 July 2007
Persons entitled: Citibank International PLC in Its Capacity as Security Agent for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
Description: By way of fixed charge all the company's right, title and…

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