Haltermann Carless Uk Limited, Leatherhead
Haltermann Carless Uk Limited is a private limited company. Formerly, it was called Petrochem Carless Limited (changed on 2015-05-18). Registered at Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX, the above-mentioned 77 years old firm was incorporated on 1947-02-08 and is classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590).3 directors can be found in the firm: James W. (appointed on 08 March 2024), Peter F. (appointed on 01 February 2024), Bingying M. (appointed on 01 September 2023). As for the secretaries (1 in total), we can name: Bingying M. (appointed on 30 May 2022).
| About | |
|---|---|
| Name: Haltermann Carless Uk Limited | |
| Number: 00429315 | |
| Incorporation date: 1947-02-08 | |
| End of financial year: 31 December |
| Address: |
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX |
| SIC code: |
20590 - Manufacture of other chemical products n.e.c. |
Company staff
People with significant control
Pcl Bidco Limited
1 October 2016
| Address | Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08272224 |
| Nature of control: |
75,01-100% shares |
Uwe N.
6 April 2016 - 31 December 2019
| Nature of control: |
significiant influence or control |
The deadline for Haltermann Carless Uk Limited confirmation statement filing is 2023-11-26. The last confirmation statement was filed on 2022-11-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Pcl Bidco Limited has over 3/4 of shares. The corporate PSC is located at Guildford Road, KT22 9RX Leatherhead, Surrey.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 10th, June 2023 | accounts |
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(32 pages)
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