AXALTA COATING SYSTEMS UK HOLDING LIMITED
WELWYN GARDEN CITY COATINGS CO (UK) LIMITED

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Company number 08330148
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address UNIT 1 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 31 January 2017 GBP 5.00 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 4.00 . The most likely internet sites of AXALTA COATING SYSTEMS UK HOLDING LIMITED are www.axaltacoatingsystemsukholding.co.uk, and www.axalta-coating-systems-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Axalta Coating Systems Uk Holding Limited is a Private Limited Company. The company registration number is 08330148. Axalta Coating Systems Uk Holding Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Axalta Coating Systems Uk Holding Limited is Unit 1 Quadrant Park Mundells Welwyn Garden City Hertfordshire Al7 1fs. . BLENKINSOPP, James Ian is a Director of the company. DAVIS, Michael Keith is a Director of the company. Director HOWLETT-BOLTON, Andrew has been resigned. Director SUMNER, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLENKINSOPP, James Ian
Appointed Date: 10 April 2013
67 years old
Director
DAVIS, Michael Keith
Appointed Date: 10 April 2013
63 years old

Resigned Directors

Director
HOWLETT-BOLTON, Andrew
Resigned: 10 April 2013
Appointed Date: 13 December 2012
45 years old
Director
SUMNER, Martin
Resigned: 10 April 2013
Appointed Date: 13 December 2012
51 years old

Persons With Significant Control

Axalta Coating Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXALTA COATING SYSTEMS UK HOLDING LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
22 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5.00
20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4.00
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 20 more events
11 Feb 2013
Particulars of a mortgage or charge / charge no: 3
11 Feb 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Memorandum and Articles of Association
24 Jan 2013
Resolutions
  • RES13 ‐ Terms of transactions approved 16/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012
Incorporation

AXALTA COATING SYSTEMS UK HOLDING LIMITED Charges

1 February 2013
Debenture
Delivered: 11 February 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust, National Association
Description: Fixed and floating charge over the undertaking and all…
1 February 2013
Debenture
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2013
A share pledge agreement
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12,049,270 shares no.1 To 12,049,270 inclusive being…
1 February 2013
Share pledge agreement
Delivered: 11 February 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust, National Association
Description: 12,049,270 shares no.1 To 12,049,270 inclusive that the…

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