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- CHRYSAL UK LIMITED
CHRYSAL UK LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAL UK LIMITED
COMPANY NUMBER
03984068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/05/2000
(24 years and 7 months old)
WEBSITE
www.chrysal.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2004
12/11/2007
POKON & CHRYSAL UK LIMITED
View all previous names
Previous Names
07/01/2004 12/11/2007 POKON & CHRYSAL UK LIMITED
17/10/2003 07/01/2004 POKON CHRYSAL UK LIMITED
05/12/2000 17/10/2003 LARCHFIELD INTERNATIONAL LIMITED
02/05/2000 05/12/2000 STARCATCHER LIMITED
WEST YORKSHIRE
WF3 2DW
Telephone: 01133074050
TPS: No
CHRYSAL UK LIMITED
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 |
---|---|---|
ENHOLD BV | N/A | N/A |
CHRYSAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Per Ander Persson (910236382) has left the board |
Date: 11/07/2024 | Event: New Board Member Engelbertus Wilfried Stolwijk (932495370) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSAL 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 CHRYSAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jacobus Johannes Gijsbertus Mocking 14/06/2023 - Present (1 years and 6 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jacobus Johannes Gijsbertus Mocking 14/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 02/05/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OAT AGRIO JAPAN LTD | N/A | N/A |
BLUE WAVE HOLDINGS BV | N/A | N/A |
ENHOLD BV | N/A | N/A |
CHRYSAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: Per Ander Persson (910236382) has left the board |
Date: 11/07/2024 | Event: New Board Member Engelbertus Wilfried Stolwijk (932495370) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: Sarah Jessica Wragg (924197955) has left the board |
Date: 19/06/2023 | Event: New Board Member Jacobus Johannes Gijsbertus Mocking (931018636) Appointed |
Date: 19/06/2023 | Event: Sarah Jessica Wragg (919717891) has left the board |
Date: 19/06/2023 | Event: New Company Secretary Jacobus Johannes Gijsbertus Mocking (931018674) Appointed |
Date: 15/05/2023 | Event: Petrus Christianus Antonius Vriends (923768549) has left the board |
Date: 15/05/2023 | Event: New Board Member Remko Muntinga (930889672) Appointed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: Stephen Robert Wood (907110539) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Sarah Jessica Wragg (924197955) Appointed |
Date: 16/01/2018 | Event: New Board Member Sarah Jessica Wragg (919717891) Appointed |
Date: 12/09/2017 | Event: Johannes Pieter Wiegel (909707502) has left the board |
Date: 12/09/2017 | Event: New Board Member Petrus Christianus Antonius Vriends (923768549) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 27/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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