Active
Company Information for ANSELL (U.K.) LIMITED
6th Floor 60 Gracechurch Street, 60 GRACECHURCH STREET, London, EC3V 0HR,
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Company Registration Number
01458684
Private Limited Company
Active |
Company Name | ||
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ANSELL (U.K.) LIMITED | ||
Legal Registered Office | ||
6th Floor 60 Gracechurch Street 60 GRACECHURCH STREET London EC3V 0HR Other companies in B2 | ||
Previous Names | ||
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Company Number | 01458684 | |
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Company ID Number | 01458684 | |
Date formed | 1979-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-07-27 | |
Return next due | 2024-08-10 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 11:30:01 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCOIS HENRI CMG LE JEUNE D'ALLEGEERSHECQUE |
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PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL |
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PETER EMIEL VOSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MALCOLM GRAHAM |
Director | ||
HILDE DE SCHRYVER |
Director | ||
DAVID MALCOLM GRAHAM |
Director | ||
JOHAN ANDRE BONHOMME |
Director | ||
FRANCOIS LE JEUNE D'ALLEGEERSCHEQUE |
Director | ||
DANIELLE VAN DE PUTTE |
Company Secretary | ||
MICHAEL RICHARD FLATHER |
Director | ||
MICHAEL THOMAS MCGETRICK |
Director | ||
EMER CONROY |
Company Secretary | ||
PETER JAMES BROWN |
Company Secretary | ||
MARC LOUIS JOSEPH CAUWENBERGHS |
Director | ||
DUNCAN PETER COLLINS |
Company Secretary | ||
DUNCAN PETER COLLINS |
Director | ||
CLIFFORD JOHN VEERBEEK |
Company Secretary | ||
CLIFFORD JOHN VEERBEEK |
Director | ||
CHRISTOPHER STEWART BELL |
Director | ||
STEPHEN CHARLES GEERLING |
Director | ||
PHILIP ROY GAY |
Director | ||
DAVID CHARLES BRITTAIN |
Director | ||
PETER CHAPMAN COOK |
Director | ||
ROY NEIL ARTHUR |
Company Secretary | ||
IAN DAVID VEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIGOLD INDUSTRIAL LIMITED | Director | 2017-09-06 | CURRENT | 1970-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
28/02/24 STATEMENT OF CAPITAL GBP 65802875 | ||
DIRECTOR APPOINTED TRACEY ANN WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRYCE | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL | ||
DIRECTOR APPOINTED ZUBAIR JAVEED | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HENRI CMG LE JEUNE D'ALLEGEERSHECQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 50302875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM GRAHAM | |
AP01 | DIRECTOR APPOINTED PETER EMIEL VOSCH | |
RES15 | CHANGE OF COMPANY NAME 09/08/22 | |
CERTNM | COMPANY NAME CHANGED PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 50302875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
CERTNM | COMPANY NAME CHANGED PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 50302875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Somerset House Temple Street Birmingham B2 5DJ | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 50302875 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ANDRE BONHOMME | |
AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM GRAHAM | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS HENRI CMG LE JEUNE D'ALLEGEERSHECQUE | |
AP01 | DIRECTOR APPOINTED MR PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDE DE SCHRYVER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 50302875 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 27302875 | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE JEUNE D'ALLEGEERSCHEQUE | |
AP01 | DIRECTOR APPOINTED MS HILDE DE SCHRYVER | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE VAN DE PUTTE | |
AR01 | 14/07/11 FULL LIST | |
SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 27302875 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LE JEUNE D'ALLEGEERSCHEQUE / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GRAHAM / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE VAN DE PUTTE / 20/06/2011 | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 21319798 | |
RES01 | ADOPT ARTICLES 13/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHAN ANDRE BONHOMME | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GRAHAM / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LE JEUNE D'ALLEGEERSCHEQUE / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O ANSELL (UK) LTD UNIT 2 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE VAN DE PUTTE / 20/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLATHER | |
363a | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: ANSELL HOUSE 119 EWELL ROAD SURBITON SURREY KT6 6AL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSELL (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANSELL (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |