TESSENDERLO HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
TESSENDERLO HOLDING UK LIMITED
COMPANY NUMBER
03514787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1998
(26 years and 10 months old)
WEBSITE
www.tessenderlo.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/02/1998
20/05/1998
PINCO 1034 LIMITED
MID GLAMORGAN
CF37 5SQ
Telephone: 01443849300
TPS: No
Unit A6 Severn Road
Treforest Industrial Estate
Pontypridd
Mid Glamorgan CF37 5, SQ
CF37 5SQ
Telephone: 849300
Credit Risk Overview
Want to learn more about TESSENDERLO HOLDING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSENDERLO HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| DYKA (U.K.) LIMITED | Company is dissolved | View Report |
| JOHN DAVIDSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Christof Van Den Sande (929191431) has left the board |
Credit Risk Overview
Want to learn more about TESSENDERLO HOLDING 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 TESSENDERLO HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSENDERLO HOLDING 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
20/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSENDERLO HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| DYKA (U.K.) LIMITED | Company is dissolved | View Report |
| JOHN DAVIDSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JOHN DAVIDSON (PIPES) LIMITED | Active - Accounts Filed | View Report |
| P B GELATINS U.K. LIMITED | Active - Accounts Filed | View Report |
| P B GELATINS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Christof Van Den Sande (929191431) has left the board |
| 06/02/2024 | Stefaan Arthur Haspeslagh (917896401) has left the board |
| 06/02/2024 | New Board Member Miguel De Potter (931886613) Appointed |
| 05/02/2024 | New Company Secretary Clare Teresa Margaret Baker (931884509) Appointed |
| 22/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 01/02/2022 | New Company Secretary Christof Van Den Sande (929191431) Appointed |
| 01/02/2022 | Patrice Daniel, Nicolas Gras (924980890) has left the board |
| 27/12/2021 | New Company Secretary Christof Van Den Sande (929191431) Appointed |
| 27/12/2021 | Patrice Daniel, Nicolas Gras (924980890) has left the board |
| 23/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/08/2019 | Malcolm Stephen McLellan (918920815) has left the board |
| 28/08/2019 | New Board Member Darran Rickards (925748221) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/08/2018 | New Company Secretary Patrice Daniel, Nicolas Gras (924980890) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Richard Joseph Jones (918922466) has left the board |
| 15/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 11/07/2014 | Mark Evans (907590929) has left the board |
| 11/07/2014 | Anne Mieke Maria Vanwalleghem (907701446) has left the board |
| 11/07/2014 | Melchior Marie Herve De Vogue (914034961) has left the board |
| 11/07/2014 | New Board Member Malcolm Stephen McLellan (918920815) Appointed |
| 11/07/2014 | New Board Member Roel Jules Justina Dumont (918920684) Appointed |
| 11/07/2014 | New Company Secretary Richard Joseph Jones (918922466) Appointed |
| 04/07/2014 | New Board Member Mark Evans (918902475) Appointed |
| 23/06/2014 | Stefaan Arthur Haspeslagh (918454111) has left the board |
| 23/06/2014 | New Board Member Stefaan Arthur Haspeslagh (917896401) Appointed |
| 08/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Stefaan Arthur Haspeslagh (918454111) Appointed |
| 24/12/2013 | Frank Prosper Robert Coenen (915017771) has left the board |
| 20/12/2013 | Gerard Andre Marchand (905840320) has left the board |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
