DAREX UK LIMITED
DAREX UK LIMITED, WOOD LANE END, HEMEL HEMPSTEAD HP2 4RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03445732
- Last Updated: 01 Dec 2021
Company Profile
DAREX UK LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. DAREX UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | DAREX UK LIMITED |
|---|---|
| Company number | 03445732 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAREX UK LIMITED WOOD LANE END HEMEL HEMPSTEAD HP2 4RQ |
|---|---|
| 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 |
|---|---|
| Henkel Limited Wood Lane End, HP2 4RQ |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcp Applied Technologies Holdings (Uk) Limited New Bridge Street, EC4V 6JA |
Dates: Thursday, June 22, 2017 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcp (Uk) Holdings Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAREX UK LIMITED | 07 Oct 1997 |