KENDRION (UK) LIMITED
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Limited Company
- Company No. 01124810
- Last Updated: 01 Mar 2024
Company Profile
KENDRION (UK) LIMITED was incorporated on Thursday, July 26, 1973 as a Private Limited Company with registered address in WETHERBY. KENDRION (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 51 years 1 month and 26 days.
| Name | KENDRION (UK) LIMITED |
|---|---|
| Company number | 01124810 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Joep Van Beurden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KENDRION (UK) LIMITED | 26 Jul 1973 |
| KENDRION BINDER MAGNETE (U.K.) LIMITED | 28 Jun 2012 |