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TESSENDERLO HOLDING UK LIMITED - PB GELATINS UK LTD, Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, United Kingdom
Company Information
- Company registration number
- 03514787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PB GELATINS UK LTD
- Unit A6 Severn Road
- Treforest Industrial Estate
- Pontypridd
- Mid Glamorgan
- CF37 5SQ PB GELATINS UK LTD, Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ UK
Management
- Managing Directors
- HASPESLAGH, Stefaan Arthur
- RICKARDS, Darran
- Company secretaries
- GRAS, Patrice Daniel, Nicolas
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Luc Tack
- Mr Luc Tack
- Tessenderlo Group Nv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1034 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
✓
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TESSENDERLO HOLDING UK LIMITED Company Description
- TESSENDERLO HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03514787. Its current trading status is "live". It was registered 1998-02-20. It was previously called PINCO 1034 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Pb Gelatins Uk Ltd .
Get TESSENDERLO HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tessenderlo Holding Uk Limited - PB GELATINS UK LTD, Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TESSENDERLO HOLDING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03514787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03514787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03514787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-06) - SH01
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accounts-with-accounts-type-full (2021-01-06) - AA
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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confirmation-statement-with-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-full (2021-12-19) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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auditors-resignation-company (2020-02-14) - AUD
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-25) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-17) - CH01
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miscellaneous (2014-03-14) - MISC
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appoint-person-director-company-with-name (2014-01-24) - AP01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-full (2014-02-03) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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legacy (2013-12-30) - SH20
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legacy (2013-12-30) - CAP-SS
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resolution (2013-12-30) - RESOLUTIONS
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termination-director-company-with-name (2013-12-19) - TM01
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-12-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-31) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-sail-address-company (2010-03-24) - AD02
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appoint-person-director-company-with-name (2010-03-24) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 288b
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legacy (2009-08-26) - 88(2)
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legacy (2009-02-18) - 363a
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legacy (2009-08-21) - 288a
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resolution (2009-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-26) - 123
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 123
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-05-22) - 88(2)
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-01-07) - 123
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resolution (2008-01-07) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-03-25) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-03-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-15) - 288b
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-03-21) - 363s
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legacy (2000-02-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-23) - AA
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legacy (1999-03-03) - 363s
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legacy (1999-01-07) - 287
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 288a
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certificate-change-of-name-company (1998-05-19) - CERTNM
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resolution (1998-05-21) - RESOLUTIONS
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legacy (1998-05-21) - 288b
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legacy (1998-05-21) - 123
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legacy (1998-05-21) - 225
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legacy (1998-05-21) - 287
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resolution (1998-06-05) - RESOLUTIONS
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legacy (1998-06-12) - 88(2)R
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legacy (1998-10-20) - 123
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resolution (1998-10-20) - RESOLUTIONS
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incorporation-company (1998-02-20) - NEWINC
