COVESTRO UK LIMITED
CHEADLE HULME BAULE UK LIMITED

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Company number 03808559
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address EARL ROAD, STANLEY GREEN TRADING ESTATE, CHEADLE HULME, CHESHIRE, UNITED KINGDOM, SK8 6PT
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Baule House Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT to Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT on 6 June 2016. The most likely internet sites of COVESTRO UK LIMITED are www.covestrouk.co.uk, and www.covestro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Covestro Uk Limited is a Private Limited Company. The company registration number is 03808559. Covestro Uk Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Covestro Uk Limited is Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire United Kingdom Sk8 6pt. . GORMLEY, Stephen is a Secretary of the company. FRIEDE, Michael Bjorn is a Director of the company. GILLAN, Seamus is a Director of the company. GORMLEY, Stephen is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary WALKER, Diane has been resigned. Secretary WILKINSON, Mark Alastair has been resigned. Director BAULE, Michel has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HORNER, Philip has been resigned. Director LAMBERTS, Matthias Walter Wilheim, Dr. has been resigned. Director WALKER, Brian has been resigned. Director WALKER, Diane has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
GORMLEY, Stephen
Appointed Date: 01 July 2015
Director
FRIEDE, Michael Bjorn
Appointed Date: 01 November 2014
45 years old
Director
GILLAN, Seamus
Appointed Date: 01 July 2015
67 years old
Director
GORMLEY, Stephen
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 13 July 1999
Secretary
WALKER, Diane
Resigned: 18 November 2010
Appointed Date: 14 July 1999
Secretary
WILKINSON, Mark Alastair
Resigned: 01 July 2015
Appointed Date: 15 April 2014
Director
BAULE, Michel
Resigned: 01 April 2012
Appointed Date: 14 July 1999
82 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 14 July 1999
Appointed Date: 13 July 1999
Director
HORNER, Philip
Resigned: 01 July 2015
Appointed Date: 10 February 2004
66 years old
Director
LAMBERTS, Matthias Walter Wilheim, Dr.
Resigned: 31 October 2014
Appointed Date: 01 April 2012
68 years old
Director
WALKER, Brian
Resigned: 18 November 2010
Appointed Date: 14 July 1999
72 years old
Director
WALKER, Diane
Resigned: 18 November 2010
Appointed Date: 01 December 2001
67 years old

COVESTRO UK LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Jun 2016
Registered office address changed from Baule House Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT to Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT on 6 June 2016
12 Feb 2016
Auditor's resignation
02 Sep 2015
Company name changed baule uk LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
...
... and 67 more events
06 Oct 1999
Secretary resigned
05 Oct 1999
Ad 14/07/99--------- £ si 999@1=999 £ ic 1/1000
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
13 Jul 1999
Incorporation

COVESTRO UK LIMITED Charges

13 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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