DSM NUTRITIONAL PRODUCTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DSM NUTRITIONAL PRODUCTS (UK) LIMITED
COMPANY NUMBER
04031360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
11/07/2000
(24 years and 4 months old)
WEBSITE
www.dsmnutritionalproducts.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2000
31/03/2004
ROCHE VITAMINS (UK) LIMITED
View all previous names
DERBYSHIRE
DE75 7SG
Telephone: 01773536500
TPS: No
40 Broadwater Road
Welwyn Garden City
Hertfordshire
AL7 3AY
Drakemyre
Dalry
Ayrshire
KA24 5JJ
Telephone: 832345
Unit 25 Musgrave Park Industrial Es
Stockmans Way
Belfast
BT9 7JX
Telephone: 90381434
Unit 41
Delves Road
Heanor Gate Industrial Estate
Heanor, Derbyshire
DE75 7SG
Telephone: 536500
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 |
|---|---|---|---|
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/08/2023 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSM NUTRITIONAL PRODUCTS AG | N/A | N/A |
| DSM NUTRITIONAL PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| DSM TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSM NUTRITIONAL PRODUCTS (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 DSM NUTRITIONAL PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSM NUTRITIONAL PRODUCTS (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 |
|---|---|---|---|---|
|
06/01/2004 - Present (20 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2000 - Present (24 years and 4 months) 11/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
11/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/05/2023 | No description (RESOLUTIONS) | other | |
| 23/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 10/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 06/07/2020 | Confirmation Statement (CS01) | other | |
| 24/02/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/01/2020 | No description (RESOLUTIONS) | other | |
| 18/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/08/2019 | Change of director’s details (CH01) | officers | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Confirmation Statement (CS01) | other | |
| 06/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/07/2015 | Annual Return (AR01) | returns | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 21/07/2014 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Termination of appointment of director (TM01) | officers | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 28/03/2013 | Appointment of director (AP01) | officers | |
| 28/03/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2012 | Annual Return (AR01) | returns | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 16/05/2012 | No description (RESOLUTIONS) | other | |
| 16/05/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/05/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/05/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 29/07/2011 | Appointment of director (AP01) | officers | |
| 29/07/2011 | Termination of appointment of director (TM01) | officers | |
| 15/07/2011 | Annual Return (AR01) | returns | |
| 16/07/2010 | Appointment of director (AP01) | officers | |
| 07/07/2010 | Annual Return (AR01) | returns | |
| 06/07/2010 | Change of director’s details (CH01) | officers | |
| 06/07/2010 | Change of director’s details (CH01) | officers | |
| 06/07/2010 | Change of director’s details (CH01) | officers | |
| 14/06/2010 | Annual Accounts. (AA) | accounts | |
| 31/12/2009 | Termination of appointment of director (TM01) | officers | |
| 26/09/2009 | Annual Accounts. (AA) | accounts | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 02/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2007 | Annual Return. (363A) | returns | |
| 21/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2006 | Annual Accounts. (AA) | accounts | |
| 06/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2006 | Annual Return. (363A) | returns | |
| 11/08/2005 | Annual Accounts. (AA) | accounts | |
| 13/07/2005 | Annual Return. (363S) | returns | |
| 08/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/06/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 31/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2004 | Annual Return. (363S) | returns | |
| 22/06/2004 | No description (RESOLUTIONS) | other | |
| 10/06/2004 | Annual Accounts. (AA) | accounts | |
| 31/03/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 24/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2003 | Annual Return. (363S) | returns | |
| 18/02/2003 | Annual Accounts. (AA) | accounts | |
| 10/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2002 | Annual Return. (363S) | returns | |
| 09/05/2002 | Annual Accounts. (AA) | accounts | |
| 31/08/2001 | Annual Return. (363S) | returns | |
| 25/04/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 08/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2001 | No description (RESOLUTIONS) | other | |
| 02/01/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 02/01/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/01/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/12/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 20/09/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 11/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL DSM NV | N/A | N/A |
| DSM INTERNATIONAL BV | N/A | N/A |
| DSM NUTRITIONAL PRODUCTS AG | N/A | N/A |
| DSM NUTRITIONAL PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| DSM TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DSM NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | Luca Rosetto (917702465) has left the board |
| 14/03/2023 | New Board Member Robert David Ellis (930653548) Appointed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Robert Erwin De Hooge (928802483) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/09/2013 | Kim Donald Allison (913081257) has left the board |
| 12/07/2013 | New Annual Return filed |
| 09/05/2013 | Markus Gezinus Buter (915273605) has left the board |
| 02/04/2013 | Mark Stock (916195767) has left the board |
| 02/04/2013 | New Board Member Luca Rosetto (917702465) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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