AIR LIQUIDE UK LIMITED
Active - Accounts Filed
General Information
NAME
AIR LIQUIDE UK LIMITED
COMPANY NUMBER
00232592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/08/1928
(96 years and 4 months old)
WEBSITE
www.uk.airliquide.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2004
07/12/2004
AIR LIQUIDE UK LIMITED
View all previous names
WEST MIDLANDS
B46 1JY
Telephone: 08457581736
TPS: No
11-13 Callendar Riggs
Falkirk
Stirlingshire
FK1 1UZ
Telephone: 637737
680 Main Street
Bellshill
Lanarkshire
ML4 1DZ
Telephone: 844408
Apv House
Speedwell Road Parkhouse Industrial
Newcastle
Staffordshire
ST5 7RG
Telephone: 566897
Newfields Industrial Estate
Tunstall
Stoke-on-trent
Staffordshire
ST6 5PD
Telephone: 822061
Power Station
Eggborough
Goole
North Humberside
DN14 0BS
Severnside Fertiliser Works
Hallen
Bristol
Avon
BS10 7JS
Station Road
London
NW10 4XB
Station Road
Coleshill
Birmingham
West Midlands
B46 1JY
Telephone: 462424
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5TE
Unit 1a
Barclayhill Place
Aberdeen
Aberdeenshire
AB12 4PF
Unit 2
The Pavilions
Stoke Gardens
Slough, Berkshire
SL1 3QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | Frederic Despreaux (926594592) has left the board |
| 04/09/2024 | New Board Member Christophe Chalier (932671195) Appointed |
Credit Risk Overview
Want to learn more about AIR LIQUIDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR LIQUIDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LIQUIDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2021 - Present (3 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Dormant | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | Frederic Despreaux (926594592) has left the board |
| 04/09/2024 | New Board Member Christophe Chalier (932671195) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 30/06/2023 | Christopher James Honecker (927758140) has left the board |
| 30/06/2023 | Paolo Servetto (928553012) has left the board |
| 30/06/2023 | New Company Secretary Melina Stephenson (931066629) Appointed |
| 30/06/2023 | New Board Member Virginie Braud-Poncet (931066731) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Charles-Henri Des Villettes (930374811) Appointed |
| 01/11/2022 | Philippe Oge (924371145) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Reida Benbelkacem (928756705) Appointed |
| 28/09/2021 | Lucia Sainz De Mier (924733635) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Peter John MacKey (926594641) Appointed |
| 14/01/2020 | New Board Member Dominique Bertoncini (926594593) Appointed |
| 14/01/2020 | New Board Member Frederic Despreaux (926594592) Appointed |
| 10/01/2020 | Diederick Floris Juriaan Maria Luijten (921014399) has left the board |
| 10/01/2020 | Patrick Jozon (921028200) has left the board |
| 10/01/2020 | Lars Strandberg (921013900) has left the board |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/07/2018 | Richard Peter Murphy (919778327) has left the board |
| 14/06/2018 | New Board Member Lucia Sainz De Mier (924733635) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Philippe Oge (924371145) Appointed |
| 03/11/2017 | Charles-Henri Des Villettes (921013921) has left the board |
| 07/10/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 21/07/2016 | Guy Salzgeber (914981952) has left the board |
| 21/07/2016 | Sylvie Villepontoux (915207108) has left the board |
| 21/07/2016 | Bertrand Saraux (917091730) has left the board |
| 19/07/2016 | New Board Member Patrick Jozon (921028200) Appointed |
| 15/07/2016 | Louis-Francois Augustin, Antoine Richard (918374722) has left the board |
| 15/07/2016 | New Board Member Diederick Floris Juriaan Maria Luijten (921014399) Appointed |
| 15/07/2016 | New Board Member Charles-Henri Des Villettes (921013921) Appointed |
| 15/07/2016 | New Board Member Lars Strandberg (921013900) Appointed |
| 14/07/2016 | New Board Member Helene Marie Camille Hesselmann (921005986) Appointed |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | Jacques Ethevenin (913911319) has left the board |
| 14/07/2016 | Olivier Petit (912486044) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
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