HALTERMANN CARLESS UK LIMITED
CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9RX- Active
- Private Limited Company
- Company No. 00429315
- Last Updated: 01 Mar 2024
Company Profile
HALTERMANN CARLESS UK LIMITED was incorporated on Saturday, February 8, 1947 as a Private Limited Company with registered address in LEATHERHEAD. HALTERMANN CARLESS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 77 years 7 months and 8 days.
| Name | HALTERMANN CARLESS UK LIMITED |
|---|---|
| Company number | 00429315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR COURT GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hans Henrik Kruepper Gateway Gardens, 3 Edmund Rumpler Strasse |
Dates: Tuesday, December 31, 2019 - Thursday, August 31, 2023
right to appoint and remove directors
|
| Pcl Bidco Limited Guildford Road, KT22 9RX |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Dr Uwe Nickel Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| HALTERMANN CARLESS UK LIMITED | 08 Feb 1947 |
| PETROCHEM CARLESS LIMITED | 18 May 2015 |