AXALTA POWDER COATING SYSTEMS UK LIMITED
WELWYN GARDEN CITY DUPONT POWDER COATINGS UK LIMITED HERBERTS POWDER COATINGS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1FS

Company number 01074133
Status Active
Incorporation Date 28 September 1972
Company Type Private Limited Company
Address UNIT 1 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 010741330005, created on 1 March 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,000,001.00 . The most likely internet sites of AXALTA POWDER COATING SYSTEMS UK LIMITED are www.axaltapowdercoatingsystemsuk.co.uk, and www.axalta-powder-coating-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Axalta Powder Coating Systems Uk Limited is a Private Limited Company. The company registration number is 01074133. Axalta Powder Coating Systems Uk Limited has been working since 28 September 1972. The present status of the company is Active. The registered address of Axalta Powder Coating Systems Uk Limited is Unit 1 Quadrant Park Mundells Welwyn Garden City Hertfordshire Al7 1fs. . BLENKINSOPP, James Ian is a Secretary of the company. BLENKINSOPP, James Ian is a Director of the company. RIDGEWAY, John is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary DAGLISH, Robin has been resigned. Secretary RISING, William Stanley has been resigned. Secretary ROBERTS, Aled has been resigned. Director ANDON, John George has been resigned. Director BACK, Martin Howard has been resigned. Director BAKER, Andrew has been resigned. Director BIESMAN, John has been resigned. Director BURN, Ian has been resigned. Director DUPRE, Werner has been resigned. Director GOUGH, Adrian Paul has been resigned. Director KILLINGSTAD, Jon has been resigned. Director LEWIS, John R has been resigned. Director LONGSTAFF, Geoffrey George has been resigned. Director MOLLBERG, Kerstin has been resigned. Director PETZINGER, Gerd has been resigned. Director RISING, William Stanley has been resigned. Director RISING, William Stanley has been resigned. Director RIVA, Michel has been resigned. Director ROBERTS, Aled has been resigned. Director ROBERTS, Aled has been resigned. Director SCHULTE, Klaus has been resigned. Director SEITZ, Ulrich has been resigned. Director TAYLOR, Michael John has been resigned. Director THOMPSON, Sidney Hume has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
BLENKINSOPP, James Ian
Appointed Date: 20 March 2013
Director
BLENKINSOPP, James Ian
Appointed Date: 24 January 2013
68 years old
Director
RIDGEWAY, John
Appointed Date: 24 January 2013
66 years old

Resigned Directors

Secretary
BAKER, Andrew
Resigned: 24 January 2013
Appointed Date: 06 October 2005
Secretary
CLEMENTS, Sarah Frances
Resigned: 06 October 2005
Appointed Date: 15 February 2002
Secretary
DAGLISH, Robin
Resigned: 11 February 2002
Appointed Date: 12 February 1999
Secretary
RISING, William Stanley
Resigned: 12 February 1999
Appointed Date: 01 January 1993
Secretary
ROBERTS, Aled
Resigned: 01 January 1993
Director
ANDON, John George
Resigned: 31 March 1993
75 years old
Director
BACK, Martin Howard
Resigned: 28 February 1997
Appointed Date: 09 July 1992
73 years old
Director
BAKER, Andrew
Resigned: 24 January 2013
Appointed Date: 09 November 2005
63 years old
Director
BIESMAN, John
Resigned: 31 March 2000
Appointed Date: 21 May 1997
77 years old
Director
BURN, Ian
Resigned: 28 September 2007
Appointed Date: 01 January 2002
77 years old
Director
DUPRE, Werner
Resigned: 31 March 1999
Appointed Date: 01 September 1997
83 years old
Director
GOUGH, Adrian Paul
Resigned: 24 January 2013
Appointed Date: 31 January 2008
67 years old
Director
KILLINGSTAD, Jon
Resigned: 09 November 2005
Appointed Date: 22 October 1999
75 years old
Director
LEWIS, John R
Resigned: 31 March 2003
Appointed Date: 04 May 1999
82 years old
Director
LONGSTAFF, Geoffrey George
Resigned: 30 June 1992
83 years old
Director
MOLLBERG, Kerstin
Resigned: 31 December 1991
78 years old
Director
PETZINGER, Gerd
Resigned: 01 November 1999
Appointed Date: 09 July 1992
81 years old
Director
RISING, William Stanley
Resigned: 12 February 2000
Appointed Date: 04 September 1989
76 years old
Director
RISING, William Stanley
Resigned: 20 April 1993
76 years old
Director
RIVA, Michel
Resigned: 01 November 2004
Appointed Date: 16 October 2003
61 years old
Director
ROBERTS, Aled
Resigned: 31 December 2001
Appointed Date: 11 April 1986
72 years old
Director
ROBERTS, Aled
Resigned: 20 April 1993
72 years old
Director
SCHULTE, Klaus
Resigned: 01 July 1993
Appointed Date: 09 July 1992
83 years old
Director
SEITZ, Ulrich
Resigned: 15 July 1997
Appointed Date: 09 December 1993
89 years old
Director
TAYLOR, Michael John
Resigned: 31 January 2008
Appointed Date: 09 November 2005
78 years old
Director
THOMPSON, Sidney Hume
Resigned: 09 July 1992
80 years old

Persons With Significant Control

Axalta Coating Systems Uk Holding Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

AXALTA POWDER COATING SYSTEMS UK LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Registration of charge 010741330005, created on 1 March 2017
20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,000,001.00
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016
Resolutions
  • RES13 ‐ The issuer/the dollae notes 28/07/2016
...
... and 134 more events
30 Jun 1986
Company name changed dufay vanguard LIMITED\certificate issued on 30/06/86
26 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
30 May 1986
Registered office changed on 30/05/86 from: darlington rd. Shildon co durham.
07 Jan 1976
Company name changed\certificate issued on 07/01/76
28 Sep 1972
Certificate of incorporation

AXALTA POWDER COATING SYSTEMS UK LIMITED Charges

1 March 2017
Charge code 0107 4133 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 August 2016
Charge code 0107 4133 0003
Delivered: 8 August 2016
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
1 August 2016
Charge code 0107 4133 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…

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