DRY MIX SOLUTIONS UK LIMITED
SIKA LTD, WATCHMEAD, WELWYN GARDEN CITY AL7 1BQ- Active
- Private Limited Company
- Company No. 09001993
- Last Updated: 01 Mar 2024
Company Profile
DRY MIX SOLUTIONS UK LIMITED was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in WELWYN GARDEN CITY. DRY MIX SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 2 days.
| Name | DRY MIX SOLUTIONS UK LIMITED |
|---|---|
| Company number | 09001993 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIKA LTD WATCHMEAD WELWYN GARDEN CITY AL7 1BQ |
|---|---|
| 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 |
|---|---|
| Sika Limited Watchmead, AL7 1BQ |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Charles Pierre Berge Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, July 27, 2019
right to appoint and remove directors
|
| Mr Frederic Herbaut Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DRY MIX SOLUTIONS UK LIMITED | 17 Apr 2014 |