Company Information for AXALTA COATING SYSTEMS UK LIMITED
UNIT 1 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS,
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Company Registration Number
02238419
Private Limited Company
Active |
Company Name | ||
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AXALTA COATING SYSTEMS UK LIMITED | ||
Legal Registered Office | ||
UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1FS Other companies in AL7 | ||
Previous Names | ||
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Company Number | 02238419 | |
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Company ID Number | 02238419 | |
Date formed | 1988-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB491105955 |
Last Datalog update: | 2023-10-08 08:11:35 |
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Registered address | Last known status | Formation date | ||
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AXALTA COATING SYSTEMS UK HOLDING LIMITED | UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1FS | Active | Company formed on the 2012-12-13 | |
AXALTA COATING SYSTEMS UK LIMITED | RODSTOWN CORTOWN KELLS CO MEATH KELLS, MEATH, IRELAND | Active | Company formed on the 1988-03-31 |
Officer | Role | Date Appointed |
---|---|---|
JAMES IAN BLENKINSOPP |
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JAMES IAN BLENKINSOPP |
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MICHAEL KEITH DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BAKER |
Company Secretary | ||
ANDREW BAKER |
Director | ||
ADRIAN PAUL GOUGH |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
SARAH FRANCES CLEMENTS |
Company Secretary | ||
JOSEPH LINTON PEARSON |
Director | ||
GEORGE BARRY RICHARD KNIGHT |
Director | ||
DAVID CHARLES EVELEIGH |
Company Secretary | ||
TREVOR JOHN HUGHES |
Director | ||
JANICE KATHLEEN MAY LEIPER |
Company Secretary | ||
BRIAN LESLIE BELLAMY |
Director | ||
PANAGIOTIS IOANNIS KORDOMENOS |
Director | ||
PATRICIA ANNE TURTON |
Company Secretary | ||
PATRICIA ANNE TURTON |
Director | ||
JAMES ROBERT WEIGAND |
Director | ||
KLAUS MAX DIENST |
Director | ||
JOSEPH PAUL WISNIEWSKI |
Company Secretary | ||
JOHN ROBERT EDWARDS |
Director | ||
JOHN RALPH LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXALTA COATING SYSTEMS U.K. (2) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
AXALTA COATING SYSTEMS UK HOLDING LIMITED | Director | 2013-04-10 | CURRENT | 2012-12-13 | Active | |
AXALTA POWDER COATING SYSTEMS UK LIMITED | Director | 2013-01-24 | CURRENT | 1972-09-28 | Active | |
PLASCOAT HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1968-05-10 | Active | |
PLASCOAT SYSTEMS LIMITED | Director | 2017-08-14 | CURRENT | 1952-12-29 | Active | |
HEBRIDES ENERGY COMMUNITY INTEREST COMPANY | Director | 2015-09-29 - 2016-05-31 | RESIGNED | 2015-09-29 | Active | |
AXALTA COATING SYSTEMS U.K. (2) LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-12 | Active | |
HHP COMMUNITY HOUSING LIMITED | Director | 2010-06-01 - 2016-05-22 | RESIGNED | 2010-06-01 | Active |
Date | Document Type | Document Description |
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01/12/23 STATEMENT OF CAPITAL GBP 58164301 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384190004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022384190007 | ||
28/09/22 STATEMENT OF CAPITAL GBP 58164299 | ||
SH01 | 28/09/22 STATEMENT OF CAPITAL GBP 58164299 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-09-03 GBP 58,164,298 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/09/21 | |
SH19 | Statement of capital on 2021-08-27 GBP 58,164,298 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/08/21 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022384190005 | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 58164296 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FARRELL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022384190004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022384190003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:Purchase agreement background proposed transactions. Transaction documents, interest in proposed transaction, consideration of the documents, commmercial benefit, member approval. Terms of the guarantee granted by the purchase agreem... | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 58164294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 58164294 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 58164294 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH DAVIS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN BLENKINSOPP / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM Wedgwood Way Stevenage Hertfordshire SG1 4QN | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 58164294 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dupont performance coatings (U.K.) LIMITED\certificate issued on 31/05/13 | |
AP03 | Appointment of Mr James Ian Blenkinsopp as company secretary | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS COLLATERAL AGENT | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION |
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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 AXALTA COATING SYSTEMS UK LIMITED
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as AXALTA COATING SYSTEMS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39069090 | Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |