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Company Information for

UMICORE MARKETING SERVICES UK LIMITED

COLLIER HOUSE, MEAD LANE, HERTFORD, SG13 7AX,
Company Registration Number
04781785
Private Limited Company
Active

Company Overview

About Umicore Marketing Services Uk Ltd
UMICORE MARKETING SERVICES UK LIMITED was founded on 2003-05-30 and has its registered office in Hertford. The organisation's status is listed as "Active". Umicore Marketing Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UMICORE MARKETING SERVICES UK LIMITED
 
Legal Registered Office
COLLIER HOUSE
MEAD LANE
HERTFORD
SG13 7AX
Other companies in SG14
 
Previous Names
UMICORE PRECIOUS METALS UK LTD06/01/2006
OMG PRECIOUS METALS UK LIMITED02/02/2004
Filing Information
Company Number 04781785
Company ID Number 04781785
Date formed 2003-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB816312748  
Last Datalog update: 2019-12-16 13:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMICORE MARKETING SERVICES UK LIMITED
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Company Officers of UMICORE MARKETING SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ASHCROFT CAMERON SECRETARIES LIMITED
Company Secretary 2006-06-30
BERNHARD GEORG FUCHS
Director 2014-04-28
MICHAEL THOMAS ADAM ANTON HOFFMANN
Director 2016-01-22
LAURENT FERNAND DOMINIQUE RENAUD
Director 2014-12-04
STEPHEN JOHN ROLES
Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIETMAR JOHANN BECKER
Director 2010-11-25 2017-09-29
FRANCK MARTINELLI
Director 2010-11-25 2017-09-29
KEVIN JOHN BURMAN
Director 2004-01-07 2014-12-04
PIERRE VAN DE BRUAENE
Director 2009-12-08 2010-11-25
JOERG HEINRICH AUGUSTINUS BEUERS
Director 2010-03-30 2010-10-01
JESUS DE SANTIAGO
Director 2006-07-03 2009-12-08
BERNHARD FUCHS
Director 2006-07-03 2009-11-04
PASCAL LOUIS YVONNE VEYS
Director 2006-06-20 2009-04-30
RALF KULEMEIER
Company Secretary 2003-07-31 2006-06-30
PASCAL REYMONDET
Director 2003-07-31 2006-06-30
KRISTINE WELLMAN
Company Secretary 2003-05-30 2003-07-31
MICHAEL JOHN SCOTT
Director 2003-05-30 2003-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHCROFT CAMERON SECRETARIES LIMITED WEST ONE HOUSE LIMITED Company Secretary 2001-09-20 CURRENT 2001-02-23 Active
ASHCROFT CAMERON SECRETARIES LIMITED 02761097 LIMITED Company Secretary 1999-09-20 CURRENT 1992-11-02 Active
ASHCROFT CAMERON SECRETARIES LIMITED SWIFT ASSET MANAGEMENT LIMITED Company Secretary 1999-08-09 CURRENT 1995-05-05 Dissolved 2013-12-17
ASHCROFT CAMERON SECRETARIES LIMITED MARKETDRIVE CONSULTANTS LIMITED Company Secretary 1999-08-09 CURRENT 1993-05-18 Dissolved 2013-12-17
ASHCROFT CAMERON SECRETARIES LIMITED CRESSINGTON SCIENTIFIC INSTRUMENTS LIMITED Company Secretary 1993-11-30 CURRENT 1972-06-15 Active
ASHCROFT CAMERON SECRETARIES LIMITED ASHCROFT CAMERON NOMINEES LIMITED Company Secretary 1993-01-01 CURRENT 1990-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK MARTINELLI
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DIETMAR BECKER
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 185000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 185000
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED DR MICHAEL THOMAS ADAM ANTON HOFFMANN
2016-01-22AUDAUDITOR'S RESIGNATION
2016-01-19AUDAUDITOR'S RESIGNATION
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Four Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 185000
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BURMAN
2014-12-08AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROLES
2014-12-08AP01DIRECTOR APPOINTED MR LAURENT FERNAND DOMINIQUE RENAUD
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 185000
2014-06-09AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED DR BERNHARD GEORG FUCHS
2013-06-24AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0130/05/12 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0130/05/11 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE VAN DE BRUAENE
2010-11-26AP01DIRECTOR APPOINTED MR FRANCK MARTINELLI
2010-11-26AP01DIRECTOR APPOINTED MR DIETMAR JOHANN BECKER
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOERG BEUERS
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0130/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURMAN / 30/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 30/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VAN DE BRUAENE / 01/06/2010
2010-04-14AP01DIRECTOR APPOINTED JOERG HEINRICH AUGUSTINUS BEUERS
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 01/01/2010
2009-12-16AP01DIRECTOR APPOINTED PIERRE VAN DE BRUAENE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JESUS DE SANTIAGO
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD FUCHS
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR PASCAL VEYS
2009-01-15SH20STATEMENT BY DIRECTORS
2009-01-15CAP-SSSOLVENCY STATEMENT DATED 30/12/08
2009-01-15MEM/ARTSARTICLES OF ASSOCIATION
2009-01-15MISCMEMORANDUM OF CAPITAL REDUCING FROM £500,002 TO £185,000 15/01/09
2009-01-15RES01ALTER ARTICLES 30/12/2008
2009-01-15RES06REDUCE ISSUED CAPITAL 30/12/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-26363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-06CERTNMCOMPANY NAME CHANGED UMICORE PRECIOUS METALS UK LTD CERTIFICATE ISSUED ON 06/01/06
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-04123NC INC ALREADY ADJUSTED 17/12/04
2005-02-04RES04£ NC 1000/501000 17/12
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-0488(2)RAD 17/12/04--------- £ SI 500000@1=500000 £ IC 2/500002
2004-06-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-02CERTNMCOMPANY NAME CHANGED OMG PRECIOUS METALS UK LIMITED CERTIFICATE ISSUED ON 02/02/04
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18ELRESS80A AUTH TO ALLOT SEC 07/01/04
2004-01-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-01-18ELRESS252 DISP LAYING ACC 07/01/04
2004-01-18ELRESS386 DISP APP AUDS 07/01/04
2003-09-04SASHARES AGREEMENT OTC
2003-09-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to UMICORE MARKETING SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UMICORE MARKETING SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UMICORE MARKETING SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Intangible Assets
Patents
We have not found any records of UMICORE MARKETING SERVICES UK LIMITED registering or being granted any patents
Domain Names

UMICORE MARKETING SERVICES UK LIMITED owns 3 domain names.

umicore.co.uk   degussit.co.uk   deveregroupplc.co.uk  

Trademarks
We have not found any records of UMICORE MARKETING SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMICORE MARKETING SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as UMICORE MARKETING SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UMICORE MARKETING SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UMICORE MARKETING SERVICES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UMICORE MARKETING SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UMICORE MARKETING SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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